CH&A LIMITED

Company number 07305570 ·

Active

59 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
27 Mar 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
14 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
14 Jun 2023 Director's details changed for Mr Malcolm John Campbell on 2023-06-14 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Previous accounting period extended from 2022-07-31 to 2022-10-31 · 1 page View document
7 Jan 2023 Registered office address changed from Unw Llp City Gate St James' Boulevard Newcastle upon Tyne NE1 4JE England to 32 Tennyson Avenue Chesterfield S40 4SP on 2023-01-07 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
2 Mar 2022 Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD to Unw Llp City Gate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2022-03-02 · 1 page View document
25 Nov 2021 Registration of charge 073055700001, created on 2021-11-06 · 44 pages View document
25 Nov 2021 Registration of charge 073055700002, created on 2021-11-06 · 32 pages View document
25 Oct 2021 Termination of appointment of Christopher Guy Pashley Holden as a director on 2021-10-22 · 1 page View document
25 Oct 2021 Appointment of Mrs Katie Atkinson Campbell as a director on 2021-10-22 · 2 pages View document
25 Oct 2021 Notification of Mk Campbell Holdings Limited as a person with significant control on 2021-10-22 · 2 pages View document
25 Oct 2021 Appointment of Mr Malcolm John Campbell as a director on 2021-10-22 · 2 pages View document
25 Oct 2021 Cessation of Christopher Guy Pashley Holden as a person with significant control on 2021-10-22 · 1 page View document
6 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Change of details for Dr Christopher Guy Pashley Holden as a person with significant control on 2020-05-25 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 4 pages View document
14 Jul 2021 Change of details for Dr Christopher Guy Pashley Holden as a person with significant control on 2021-07-06 View document
12 Jul 2021 Director's details changed for Dr Christopher Guy Pashley Holden on 2020-12-07 · 2 pages View document
12 Jul 2021 Change of details for Dr Christopher Guy Pashley Holden as a person with significant control on 2021-07-06 · 2 pages View document
12 Jul 2021 Director's details changed for Dr Christopher Guy Pashley Holden on 2021-07-06 · 2 pages View document
6 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Mar 2021 APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CESSATION OF PHILIPPA HOLDEN AS A PSC View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
10 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
14 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
14 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
9 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT View document
26 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GUY PASHLEY HOLDEN / 16/01/2012 View document
1 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
6 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document