C J H G LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED C J HAUGHEY GROUP LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DISPENSE REQUIREMENTS 10/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MS TANYA MARIE ZESLAWSKI |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAUGHEY |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY TANYA MARIE ZESLAWSKI |
| 10/04/1310 April 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/02/138 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/09/1219 September 2012 | PREVSHO FROM 30/06/2012 TO 31/10/2011 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE HAUGHEY BUILDING SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ UNITED KINGDOM |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 10/05/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ |
| 10/05/1110 May 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/1018 August 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 50000 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MS TANYA MARIE ZESLAWSKI |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1023 February 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 09/02/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BUILDING 32 BILTON BUSINESS ESTATE HUMBER ROAD COVENTRY WEST MIDLANDS CV3 1JL |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED CJ HAUGHEY LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 15 OAK TREE HOUSE OAKTREE AVENUE GREEN LANE COVENTRY CV3 6DG |
| 05/02/055 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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