CBHC VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 08/12/248 December 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Director's details changed for Mr Ian Harris on 2023-12-07 |
| 12/02/2412 February 2024 | Change of details for Mr Mark Oliver James Baxter as a person with significant control on 2023-12-07 |
| 12/02/2412 February 2024 | Change of details for Mr Ian Harris as a person with significant control on 2023-12-07 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 11/01/2411 January 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-11 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP UNITED KINGDOM |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WHITE / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK OLIVER JAMES BAXTER / 02/08/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEHAIR |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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