COMMHOIST COMMUNICATIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Director's details changed for Leanne Bateman on 2025-07-12

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14/07/2514 July 2025 Appointment of Mr Owen Trotter as a director on 2025-07-11

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11/07/2511 July 2025 Termination of appointment of James David Hall as a director on 2025-07-11

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28/05/2528 May 2025 Termination of appointment of Glynn Roy Carlisle as a director on 2025-05-25

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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24/10/2424 October 2024 Appointment of Leanne Bateman as a director on 2024-09-01

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21/10/2421 October 2024 Change of details for Commhoist Holdings Limited as a person with significant control on 2022-06-07

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14/10/2414 October 2024 Confirmation statement made on 2024-09-29 with no updates

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16/08/2416 August 2024 Director's details changed for Mr Glynn Roy Carlisle on 2024-08-03

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16/08/2416 August 2024 Director's details changed for Mrs Emily Kate Vernon on 2024-08-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-05-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-11-30 to 2023-05-31

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09/10/239 October 2023 Registered office address changed from Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England to 77 Newton Road Lowton Warrington WA3 2AP on 2023-10-09

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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18/09/2318 September 2023 Appointment of Mr Glynn Roy Carlisle as a director on 2023-08-29

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18/09/2318 September 2023 Appointment of Mrs Emily Kate Vernon as a director on 2023-08-29

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-11-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 COMPANY NAME CHANGED COMMHOIST HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/20

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCOPETARD LIMITED

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26/03/2026 March 2020 DIRECTOR APPOINTED MR JAMES DAVID HALL

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26/03/2026 March 2020 CESSATION OF HAROLD ROBERT KERSLAKE AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/12/1516 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 100

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/10/1523 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HOUGH

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/10/129 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/10/105 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR TERRENCE FLANAGAN

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD ROBERT KERSLAKE / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROBERT KERSLAKE / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEREK CARSLEY / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE FLANAGAN / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUIS HOUGH / 04/11/2009

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01/10/091 October 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/10/0823 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR APPOINTED MR TERRENCE FLANAGAN

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/10/0611 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/10/0517 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/09/0527 September 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/11/04

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29/09/0429 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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