CH BUSINESS SOLUTIONS LTD

Company Documents

Date	Description
10/02/2510 February 2025	Confirmation statement made on 2025-01-30 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Registered office address changed from Shms House 20 Little Park Farm Road Fareham PO15 5TD England to Shms House 20 Little Park Farm Road Fareham PO15 5TD on 2023-01-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-30 with no updates View Document
18/01/2318 January 2023	Change of details for Mr Brian Cooper as a person with significant control on 2023-01-17 View Document
17/01/2317 January 2023	Director's details changed for Brian Cooper on 2023-01-17 View Document
17/01/2317 January 2023	Director's details changed for Brian Cooper on 2023-01-17 View Document
17/01/2317 January 2023	Registered office address changed from The Stables, Brewers Lane Twyford Winchester SO21 1RQ to Shms House 20 Little Park Farm Road Fareham PO15 5TD on 2023-01-17 View Document
17/01/2317 January 2023	Change of details for Mr Brian Cooper as a person with significant control on 2023-01-17 View Document
17/01/2317 January 2023	Secretary's details changed for Brian Cooper on 2023-01-17 View Document
17/01/2317 January 2023	Secretary's details changed for Brian Cooper on 2023-01-17 View Document
17/01/2317 January 2023	Director's details changed for Zoe Harvey on 2023-01-17 View Document
17/01/2317 January 2023	Director's details changed for Zoe Harvey on 2023-01-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
26/04/2226 April 2022	Confirmation statement made on 2022-01-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/01/1620 January 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/02/152 February 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/02/146 February 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/02/135 February 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/01/1216 January 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/01/1120 January 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZOE HARVEY / 13/01/2010 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOPER / 13/01/2010 View Document
15/01/1015 January 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
25/11/0925 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/02/094 February 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/02/0821 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
28/01/0828 January 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
15/02/0715 February 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
15/01/0615 January 2006	SECRETARY RESIGNED View Document
15/01/0615 January 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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