C & H PRECISION FINISHERS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Registration of charge 029050470011, created on 2025-05-30 |
15/05/2515 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
22/01/2522 January 2025 | Accounts for a small company made up to 2024-05-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
14/05/2414 May 2024 | Registration of charge 029050470010, created on 2024-05-03 |
19/10/2319 October 2023 | Accounts for a small company made up to 2023-05-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
17/10/2217 October 2022 | Accounts for a small company made up to 2022-05-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
17/11/2117 November 2021 | Full accounts made up to 2020-05-31 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
09/07/199 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029050470009 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
16/06/1616 June 2016 | ADOPT ARTICLES 27/05/2016 |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029050470008 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
22/03/1622 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
30/04/1530 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 |
15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 |
14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/09/2013 |
14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/09/2013 |
25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
12/03/1312 March 2013 | DIRECTOR APPOINTED MR JACK THOMAS OLDERSHAW |
12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
20/04/1220 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
13/04/1113 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
22/04/0922 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE |
04/04/084 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 12/10/2007 |
01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
21/08/0721 August 2007 | AUD RES 394 |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0714 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
30/10/0430 October 2004 | DIRECTOR RESIGNED |
26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
04/04/034 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | SECRETARY RESIGNED |
09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/029 July 2002 | NEW SECRETARY APPOINTED |
09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY |
29/06/0229 June 2002 | SECRETARY RESIGNED |
29/06/0229 June 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
14/03/0214 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CHATTERIS ENGINEERING WORKS CHATTERIS CAMBRIDGESHIRE PE16 6SA |
03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
24/03/0024 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
16/03/9916 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
08/10/988 October 1998 | DIRECTOR RESIGNED |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
11/03/9711 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9521 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/12/941 December 1994 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: UNIT BB PRECISION HOUSE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU |
10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
31/05/9431 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/9423 May 1994 | COMPANY NAME CHANGED AUDIOTODAY TRADING LIMITED CERTIFICATE ISSUED ON 24/05/94 |
19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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