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CHARLES HENRY HOUSE LIMITED

Company number 07062045

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2022 DS01 Application to strike the company off the register
26 Jul 2022 SH20 Statement by Directors
26 Jul 2022 SH19 Statement of capital on 26 July 2022
  • GBP 1.00
26 Jul 2022 CAP-SS Solvency Statement dated 26/07/22
26 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 12,500
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 17/03/2020
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 TM01 Termination of appointment of Justin Terry as a director on 11 March 2020
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN United Kingdom to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 6 September 2019
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 PSC04 Change of details for Mrs Sarah Elinor Harrison as a person with significant control on 21 August 2019