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CNH2016 LIMITED

Company number 06238369

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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)
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 400,000
12 Apr 2016 MR04 Satisfaction of charge 5 in full
07 Jan 2016 AA Full accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 400,000
19 May 2015 TM01 Termination of appointment of Martin Huggins as a director on 31 December 2014
06 Feb 2015 CH01 Director's details changed for Ms Tean Elizabeth Dallaway on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Ms Tean Elizabeth Dallaway on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Ms Tean Elizabeth Dallaway on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Ms Tean Elizabeth Dallaway on 6 February 2015
06 Feb 2015 CH03 Secretary's details changed for Tean Elizabeth Dallaway on 6 February 2015
11 Jan 2015 AA Full accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Mr Matthew James O'flynn as a director on 18 September 2014
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 400,000
30 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Rodney William Dempster as a director
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of David Backler as a director
27 Nov 2012 AP01 Appointment of Mr Jeffrey Allan Deeprose as a director
03 Oct 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2012
22 Jun 2012 AP01 Appointment of Mr Thomas Featherstone as a director
14 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 07/08/2012
06 Jan 2012 AA Full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1