CBH LIMITED
Company number 04883056 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 5 pages | View document |
| 10 Mar 2026 | Registered office address changed from 15 Dudley Street Grimsby Lincolnshire DN31 2AW England to 6 Elm Road Waltham Grimsby N E Lincolnshire DN37 0HR on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Director's details changed for Mr Christopher Brian Hunt on 2026-03-01 · 2 pages | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-09-30 · 8 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Sep 2025 | Registered office address changed from 16 Dudley Street Grimsby Lincolnshire DN31 2AB England to 15 Dudley Street Grimsby Lincolnshire DN31 2AW on 2025-09-04 · 1 page | View document |
| 26 May 2025 | Registered office address changed from 6 Elm Road Waltham Grimsby N E Lincolnshire DN37 0HR United Kingdom to 16 Dudley Street Grimsby Lincolnshire DN31 2AB on 2025-05-26 · 1 page | View document |
| 15 Apr 2025 | Director's details changed for Mr Christopher Brian Hunt on 2025-04-15 · 2 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Christopher Brian Hunt on 2024-08-31 · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 6 Elm Road Waltham Grimsby N E Lincolnshire DN37 0HR on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-08-31 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-06-10 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Christopher Brian Hunt on 2024-06-10 · 2 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHNSON HUNT CONSULTING LIMITED | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN HUNT / 19/06/2012 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM JOHNSON HUNT 15 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AW | View document |
| 1 Nov 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN HUNT / 31/08/2011 | View document |
| 1 Nov 2011 | TERMINATE SEC APPOINTMENT | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 13 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSON HUNT CONSULTING LIMITED / 30/06/2010 | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Nov 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSH DN31 1LH | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED JOHNSON HUNT (UK) LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | COMPANY NAME CHANGED JOHNSON HUNT CA LIMITED CERTIFICATE ISSUED ON 17/12/03 | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |