C.H. MARKETING LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Christopher Gothard as a director on 2025-07-01

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RICHARD HOLDEN

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRLISS SHARON HOLDEN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/03/149 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/06/115 June 2011 REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 95 SPENCER STREET BIRMINGHAM W MIDLANDS B18 6DA

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOTHARD / 25/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIRLISS SHARON HOLDEN / 25/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOLDEN / 25/06/2010

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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24/06/0824 June 2008 DIRECTOR APPOINTED CHRISTOPHER GOTHARD

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 90 METCHLEY LANE BIRMINGHAM WEST MIDLANDS B17 0HS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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