CH4 HPS LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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29/06/2429 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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02/10/232 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Confirmation statement made on 2023-09-11 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2021-09-30

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA UNITED KINGDOM

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/09/1127 September 2011 DIRECTOR APPOINTED MR JONATHAN PACKHAM

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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