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C.B.H.P. LTD.

Company number SC313930

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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)
10 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
01 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
12 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entitled to issue b ordinary shares 18/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
05 Jan 2023 PSC04 Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on 1 December 2022
05 Jan 2023 CH01 Director's details changed for Mrs Deborah Elizabeth Ballantyne on 1 December 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Apr 2018 CH01 Director's details changed for Mr Hugh Ballantyne on 2 April 2018
02 Apr 2018 PSC04 Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on 2 April 2018