CHBC ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 21/10/2221 October 2022 | Change of details for James Grant Crawley as a person with significant control on 2022-10-07 |
| 21/10/2221 October 2022 | Change of details for James Grant Crawley as a person with significant control on 2022-09-15 |
| 21/10/2221 October 2022 | Change of details for David James Crawley as a person with significant control on 2022-10-07 |
| 22/09/2222 September 2022 | Director's details changed for James Grant Crawley on 2022-08-01 |
| 22/09/2222 September 2022 | Change of details for James Grant Crawley as a person with significant control on 2022-08-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 32 HIGH STREET INGATESTONE ESSEX CM4 9EE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CRAWLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MRS CHERYL ANN ALLEN |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED CHBC ARCHITECTS LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 05/11/155 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1521 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAZLEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN COLLETT |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 07/10/2013 |
| 27/11/1327 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 176 |
| 19/01/1219 January 2012 | 16/11/11 STATEMENT OF CAPITAL GBP 176 |
| 19/01/1219 January 2012 | ADOPT ARTICLES 16/11/2011 |
| 19/01/1219 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1026 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 01/03/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 16/11/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCKECHAN / 31/03/2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHARLES |
| 01/03/081 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED CHBC LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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