C & R TRADING HOUSE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 04/10/244 October 2024 | Director's details changed for Mr Lee Markham on 2017-03-31 |
| 04/10/244 October 2024 | Director's details changed for Mr Lee Markham on 2017-03-31 |
| 04/10/244 October 2024 | Director's details changed for Mr Lee Markham on 2017-03-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 30/07/2430 July 2024 | Director's details changed for Mr Clive Ernest Markham on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 30/06/2330 June 2023 | Cessation of Clive Ernest Markham as a person with significant control on 2017-03-31 |
| 30/06/2330 June 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ERNEST MARKHAM |
| 04/10/184 October 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CESSATION OF RACHEL ANN MARKHAM AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF CLIVE ERNEST MARKHAM AS A PSC |
| 26/04/1726 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 300 |
| 26/04/1726 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED DEAN MARKHAM |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR LEE MARKHAM |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARKHAM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/01/1530 January 2015 | Annual return made up to 20 August 2014 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN MARKHAM / 20/08/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERNEST MARKHAM / 20/08/2014 |
| 28/12/1428 December 2014 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM BCP HOUSE BASSETSBURY LANE HIGH WYCOMBE BUCKS HP11 1HT UNITED KINGDOM |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 15/11/1315 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1315 November 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086579400001 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086579400002 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS RACHEL ANN MARKHAM |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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