CBH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Registered office address changed from 6 Elm Road Waltham Grimsby N E Lincolnshire DN37 0HR United Kingdom to 16 Dudley Street Grimsby Lincolnshire DN31 2AB on 2025-05-26 |
| 15/04/2515 April 2025 | Director's details changed for Mr Christopher Brian Hunt on 2025-04-15 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 01/10/241 October 2024 | Director's details changed for Mr Christopher Brian Hunt on 2024-08-31 |
| 01/10/241 October 2024 | Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-08-31 |
| 01/10/241 October 2024 | Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 6 Elm Road Waltham Grimsby N E Lincolnshire DN37 0HR on 2024-10-01 |
| 18/06/2418 June 2024 | Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-06-10 |
| 18/06/2418 June 2024 | Director's details changed for Mr Christopher Brian Hunt on 2024-06-10 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHNSON HUNT CONSULTING LIMITED |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM JOHNSON HUNT 15 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AW |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN HUNT / 19/06/2012 |
| 01/11/111 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN HUNT / 31/08/2011 |
| 01/11/111 November 2011 | TERMINATE SEC APPOINTMENT |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/11/1013 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/11/1013 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSON HUNT CONSULTING LIMITED / 30/06/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/03/088 March 2008 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSH DN31 1LH |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED JOHNSON HUNT (UK) LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED JOHNSON HUNT CA LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
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