CCFHB LIMITED
Company number 04806131 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mrs Susan Elizabeth Drummond Smith on 2026-06-19 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Miss Susan Elizabeth Dixon on 2026-06-19 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Miss Susan Elizabeth Drummond Smith on 2026-06-19 · 2 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 20 Nov 2025 | Director's details changed for Miss Susan Elizabeth Dixon on 2025-11-20 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Dr Simon Matthew Kingston on 2025-11-14 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Dr Simon Matthew Kingston on 2024-06-19 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Flurry May Cecil Wright on 2024-06-19 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Henry David William South on 2024-06-19 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Henry David William South on 2024-06-19 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Flurry May Cecil Wright on 2024-06-19 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 28 Oct 2022 | Secretary's details changed for Webb Teasdale Accountancy Ltd on 2022-10-28 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR HENRY ROBERTSON | View document |
| 15 May 2020 | DIRECTOR APPOINTED MS EMMA ROSE RESTALL | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | DIRECTOR APPOINTED DR SIMON MATTHEW KINGSTON | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Mar 2019 | CORPORATE SECRETARY APPOINTED WEBB TEASDALE ACCOUNTANCY LTD | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 04/05/2018 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTOW | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MARTIN MITCHELL / 21/03/2018 | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERS | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 21/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MARTIN MITCHELL / 19/04/2017 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY-SMITH | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MARK WHITTOW | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZALAN HOWARD | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIXON | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED FLURRY MAY CECIL WRIGHT | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED HENRY DAVID WILLIAM SOUTH | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRCH REYNARDSON | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HARRIS | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGH PARRY-SMITH / 22/06/2016 | View document |
| 22 Jun 2016 | 20/06/16 NO MEMBER LIST | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEAKE | View document |
| 23 Jun 2015 | 20/06/15 NO MEMBER LIST | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jun 2014 | 20/06/14 NO MEMBER LIST | View document |
| 26 Feb 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM ONE GLASS WHARF BRISTOL BS2 0ZX | View document |
| 21 Jun 2013 | 20/06/13 NO MEMBER LIST | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED JOHN DAVID BUTTERS | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jul 2012 | 20/06/12 NO MEMBER LIST | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | 20/06/11 NO MEMBER LIST | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 20/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 20/06/2011 | View document |
| 20 Jun 2011 | ALTER MEMORANDUM 08/02/2005 | View document |
| 20 Jun 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 7 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 3 Aug 2010 | 20/06/10 NO MEMBER LIST | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED CHARLOTTE LUCIA BORRIE HARRIS | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED BENJAMIN HUGH PARRY-SMITH | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MARTIN MITCHELL / 29/10/2009 | View document |
| 21 Jul 2009 | ANNUAL RETURN MADE UP TO 20/06/09 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jun 2008 | ANNUAL RETURN MADE UP TO 20/06/08 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BIRCH REYNARDSON / 19/06/2008 | View document |
| 7 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2007 | ANNUAL RETURN MADE UP TO 20/06/07 | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jun 2006 | ANNUAL RETURN MADE UP TO 20/06/06 | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jul 2005 | ANNUAL RETURN MADE UP TO 20/06/05 | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | ANNUAL RETURN MADE UP TO 20/06/04 | View document |
| 13 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |