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Company Documents

DateDescription
03/10/253 October 2025 NewDirector's details changed for Miss Francesca Danielle Chantal Polaine on 2025-10-03

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03/10/253 October 2025 NewDirector's details changed for Mr Brian Martin Gates on 2025-10-03

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03/10/253 October 2025 NewRegistered office address changed from C/O Cbhc Ltd Steeple House Suite 3, First Floor Chelmsford Essex CM1 1NH England to 32 High Street Burnham-on-Crouch CM0 8AA on 2025-10-03

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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10/02/2510 February 2025 Director's details changed for Mr Brian Martin Gates on 2023-12-07

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03/09/243 September 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Director's details changed for Miss Francesca Danielle Chantal Polaine on 2023-12-07

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with updates

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13/02/2413 February 2024 Change of details for Mr Brian Martin Gates as a person with significant control on 2023-12-07

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13/02/2413 February 2024 Change of details for Miss Francesca Danielle Chantal Polaine as a person with significant control on 2023-12-07

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22/01/2422 January 2024 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd Steeple House Suite 3, First Floor Chelmsford Essex CM1 1NH on 2024-01-22

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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13/04/2313 April 2023 Change of share class name or designation

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06/03/236 March 2023 Confirmation statement made on 2023-02-14 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with updates

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132002830001

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15/02/2115 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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