CBH PROPERTIES LTD

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Satisfaction of charge 042180920004 in full

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24/04/2424 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Change of share class name or designation

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2023-08-23

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Satisfaction of charge 042180920005 in full

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Registration of charge 042180920005, created on 2021-09-29

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27/09/2127 September 2021 Registration of charge 042180920004, created on 2021-09-27

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27/07/2127 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH CARTER

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BOOTH

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/05/1529 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON TERENCE CARTER / 16/05/2010

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 LOCATION OF DEBENTURE REGISTER

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 26 PALL MALL MANCHESTER M2 1JR

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ

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12/06/0812 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 3-4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 3 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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11/06/0111 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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11/06/0111 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: CAE HARRI BRYN ALYN LLANFERRES DENBIGHSHIRE CLWYD CH7 5TG

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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