C B H CONTRACTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Particulars of variation of rights attached to shares

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06/05/256 May 2025 Change of share class name or designation

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06/05/256 May 2025 Resolutions

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10/04/2510 April 2025 Confirmation statement made on 2025-04-03 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-03 with updates

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23/01/2423 January 2024 Change of details for Mrs Michelle Susan Hand as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Change of details for Mr Lee Hand as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107092490003

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107092490002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107092490001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HAND / 04/04/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HAND / 04/04/2017

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 4A BATTEN STREET LEICESTER LEICESTERSHIRE LE2 7PA UNITED KINGDOM

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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