Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
AD01 |
Registered office address changed from Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 23 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Suit 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
PSC02 |
Notification of Helton Holdings Limited as a person with significant control on 30 March 2023
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15 Sep 2023 |
PSC07 |
Cessation of Anthony William Ernest Coates as a person with significant control on 30 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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01 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Johanne Clare Mathews as a secretary on 5 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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03 Sep 2020 |
AP03 |
Appointment of Miss Johanne Clare Mathews as a secretary on 3 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr Anthony William Ernest Coates as a person with significant control on 23 November 2018
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Darren Peter Jones as a director on 28 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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13 Mar 2019 |
PSC07 |
Cessation of Michael Darryl Magee as a person with significant control on 23 November 2018
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Darren Peter Jones on 15 August 2018
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12 Sep 2018 |
PSC04 |
Change of details for Mr Anthony William Ernest Coates as a person with significant control on 2 August 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Anthony William Ernest Coates on 2 August 2018
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