CCH PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 15/08/2415 August 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-15 |
| 15/08/2415 August 2024 | Change of details for Mr Clifford Charles Herring as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Secretary's details changed for Mr Clifford Charles Herring on 2024-08-15 |
| 15/08/2415 August 2024 | Director's details changed for Mr Clifford Charles Herring on 2024-08-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Director's details changed for Mr Clifford Charles Herring on 2020-11-17 |
| 22/10/2122 October 2021 | Secretary's details changed for Mr Clifford Charles Herring on 2020-11-17 |
| 22/10/2122 October 2021 | Cessation of Geraldine Ann-Marie Herring as a person with significant control on 2017-10-17 |
| 22/10/2122 October 2021 | Change of details for Mr Clifford Charles Herring as a person with significant control on 2020-11-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM WAYSIDE FARM LEIGHTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9BN |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HERRING |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET, HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 40 ROCK LANE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 2QQ |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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