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CH OCTOPUS (HOLDINGS) LIMITED

Company number 12447558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 TM01 Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
26 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2023 AA Accounts for a small company made up to 31 March 2022
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
06 Jan 2023 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
06 Jan 2023 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2021
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
17 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
06 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC05 Change of details for Caring Homes Healthcare Limited as a person with significant control on 3 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1