CHH CONEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registration of charge 025668970014, created on 2025-06-16 |
| 23/06/2523 June 2025 | Registration of charge 025668970013, created on 2025-06-20 |
| 14/03/2514 March 2025 | Registration of charge 025668970012, created on 2025-03-11 |
| 19/02/2519 February 2025 | Registration of charge 025668970011, created on 2025-02-13 |
| 14/02/2514 February 2025 | Satisfaction of charge 025668970010 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 025668970009 in full |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/08/2428 August 2024 | Notification of John Cory Mcfarlane as a person with significant control on 2022-03-18 |
| 28/08/2428 August 2024 | Notification of Paul Keith Turner as a person with significant control on 2022-03-18 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 15/07/2315 July 2023 | Accounts made up to 2022-12-31 |
| 03/05/223 May 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025668970010 |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 27/10/2014 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025668970009 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLEY / 01/04/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITMORE |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ASHMEAD |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLEY / 05/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITMORE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY TURNER / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ASHMEAD / 05/09/2011 |
| 02/09/112 September 2011 | ADOPT ARTICLES 30/08/2011 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR DEAN MARTIN TAYLOR |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY TURNER / 31/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ASHMEAD / 31/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLEY / 31/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITMORE / 31/08/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED CHH TELECOMS LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR SHAUN ASHMEAD |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLEY / 01/06/2009 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | COMPANY NAME CHANGED C.H.H. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINKS |
| 30/10/0830 October 2008 | GBP IC 50700/300 29/09/08 GBP SR 50400@1=50400 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 31/08/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLEY / 31/08/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINKS / 31/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED NICHOLAS PAUL DAVID WINKS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 BIRCH ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7DD |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | £ SR 20500@1 31/12/96 |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/05/9426 May 1994 | £ IC 50400/43940 21/04/94 £ SR 6460@1=6460 |
| 26/05/9426 May 1994 | £ IC 43940/34440 21/04/94 £ SR 9500@1=9500 |
| 26/05/9426 May 1994 | REDEMPTION OF SHARES 15/04/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | NC INC ALREADY ADJUSTED 27/08/93 |
| 15/10/9315 October 1993 | £ NC 20000/130000 27/08/93 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: UNIT 203 JUBILEE TRADE CENTRE 130 PERSHORE STREET BIRMINGHAM, B5 6ND |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/922 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 30/03/9230 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/03/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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