CCH LIMITED
Company number 03611878 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Michael Francis Cox on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Secretary's details changed for Kerry Secretarial Services Limited on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Change of details for Cch Financial Strategies Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Nov 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01 · 1 page | View document |
| 30 Nov 2023 | Director's details changed for Mr Michael Francis Cox on 2023-09-01 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Cch Financial Strategies Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 22 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 06/04/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / COX COSTELLO & HORNE LIMITED / 27/04/2020 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 27/04/2020 | View document |
| 27 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 27/04/2020 | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT COSTELLO | View document |
| 3 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 03/06/2019 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / COX COSTELLO & HORNE LIMITED / 03/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR DERMOT FRANCIS COSTELLO | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / COX COSTELLO & HORNE LIMITED / 27/07/2017 | View document |
| 11 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 30/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 2 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 28 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 02/08/2010 | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1ST FLOOR, LANGWOOD HOUSE 63/81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | SECRETARY RESIGNED | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | COMPANY NAME CHANGED BUSINESS SUPPORT PARTNERS LIMITE D CERTIFICATE ISSUED ON 19/08/03 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Aug 1998 | SECRETARY RESIGNED | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |