CHB GROUP LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-15 with updates View Document
21/05/2521 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
29/07/2429 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/05/2419 May 2024	Confirmation statement made on 2024-05-15 with no updates View Document
02/08/232 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
04/04/234 April 2023	Change of details for Hanson Retail Limited as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-15 with no updates View Document
23/07/2123 July 2021	Full accounts made up to 2020-12-31 View Document
27/10/1427 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/12/1323 December 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View Document
06/11/136 November 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View Document
25/10/1325 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View Document
17/07/1317 July 2013	STATEMENT OF COMPANY'S OBJECTS View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	ADOPT ARTICLES 01/07/2013 View Document
26/10/1226 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
20/08/1220 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/10/1111 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
17/08/1117 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/06/1122 June 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE View Document
22/06/1122 June 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View Document
11/11/1011 November 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View Document
25/10/1025 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View Document
22/07/1022 July 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View Document
15/06/1015 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View Document
31/01/1031 January 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View Document
11/01/1011 January 2010	TERMINATE DIR APPOINTMENT View Document
27/10/0927 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
29/09/0929 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/05/0914 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/11/0827 November 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View Document
09/09/089 September 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View Document
08/09/088 September 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ View Document
26/08/0826 August 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View Document
11/08/0811 August 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View Document
04/08/084 August 2008	APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE View Document
01/08/081 August 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View Document
25/07/0825 July 2008	APPOINTMENT TERMINATED View Document
25/07/0825 July 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View Document
24/07/0824 July 2008	REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View Document
07/07/087 July 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View Document
15/01/0815 January 2008	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
30/12/0730 December 2007	NEW SECRETARY APPOINTED View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/02/076 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
04/01/074 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/10/0619 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
30/12/0430 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/11/049 November 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
27/03/0427 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/034 November 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
13/06/0313 June 2003	DIRECTOR RESIGNED View Document
08/02/038 February 2003	NEW DIRECTOR APPOINTED View Document
23/10/0223 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/10/0117 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0121 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0024 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/06/0020 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/10/994 October 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	S80A AUTH TO ALLOT SEC 14/06/99 View Document
08/12/988 December 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/11/9824 November 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
24/11/9824 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/04/987 April 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
03/04/983 April 1998	SECRETARY RESIGNED View Document
03/04/983 April 1998	DIRECTOR RESIGNED View Document
03/04/983 April 1998	DIRECTOR RESIGNED View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY View Document
10/02/9810 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/02/985 February 1998	DIRECTOR RESIGNED View Document
09/10/979 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document

19/03/9719 March 1997	US$ SR 50000000@1 12/05/92 View Document
19/03/9719 March 1997	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
03/03/973 March 1997	DIRECTOR RESIGNED View Document
04/07/964 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
09/11/959 November 1995	NEW DIRECTOR APPOINTED View Document
04/10/954 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
27/06/9527 June 1995	SECRETARY RESIGNED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
12/10/9412 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
05/06/945 June 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
17/04/9417 April 1994	NEW DIRECTOR APPOINTED View Document
17/04/9417 April 1994	DIRECTOR RESIGNED View Document
16/03/9416 March 1994	DIRECTOR RESIGNED View Document
30/11/9330 November 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
04/11/934 November 1993	DIRECTOR RESIGNED View Document
20/09/9320 September 1993	NEW DIRECTOR APPOINTED View Document
19/07/9319 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
29/04/9329 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
30/10/9230 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
15/10/9215 October 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
18/09/9218 September 1992	AUDITOR'S RESIGNATION View Document
18/09/9218 September 1992	AUDITOR'S RESIGNATION View Document
16/09/9216 September 1992	DIRECTOR RESIGNED View Document
11/09/9211 September 1992	DIRECTOR RESIGNED View Document
19/08/9219 August 1992	DIRECTOR RESIGNED View Document
19/08/9219 August 1992	DIRECTOR RESIGNED View Document
19/08/9219 August 1992	NEW DIRECTOR APPOINTED View Document
19/08/9219 August 1992	NEW DIRECTOR APPOINTED View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
16/07/9216 July 1992	DIRECTOR RESIGNED View Document
15/06/9215 June 1992	NEW DIRECTOR APPOINTED View Document
09/06/929 June 1992	ALTER MEM AND ARTS 12/05/92 View Document
09/06/929 June 1992	� NC 240000000/268000000 12/05/92 View Document
09/06/929 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
01/05/921 May 1992	DIRECTOR RESIGNED View Document
02/04/922 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/02/9221 February 1992	DIRECTOR RESIGNED View Document
21/02/9221 February 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
17/01/9217 January 1992	DIRECTOR RESIGNED View Document
07/01/927 January 1992	NEW DIRECTOR APPOINTED View Document
23/12/9123 December 1991	NEW DIRECTOR APPOINTED View Document
23/12/9123 December 1991	DIRECTOR RESIGNED View Document
23/12/9123 December 1991	DIRECTOR RESIGNED View Document
23/12/9123 December 1991	NEW DIRECTOR APPOINTED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
22/10/9122 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9121 October 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
18/10/9118 October 1991	COMPANY NAME CHANGED BEAZER EUROPE AND OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 17/10/91 View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
07/06/917 June 1991	DIRECTOR RESIGNED View Document
29/05/9129 May 1991	RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS View Document
06/02/916 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
06/02/916 February 1991	DIRECTOR RESIGNED View Document
11/01/9111 January 1991	DIRECTOR RESIGNED View Document
28/11/9028 November 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
28/11/9028 November 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View Document
16/10/9016 October 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	� NC 235000000/240000000 15/06/90 View Document
16/07/9016 July 1990	NC INC ALREADY ADJUSTED 15/06/90 View Document
26/06/9026 June 1990	US$ NC 0/50000000 15/06/90 View Document
26/06/9026 June 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/90 View Document
16/10/8916 October 1989	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/8912 October 1989	NEW DIRECTOR APPOINTED View Document
12/10/8912 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/08/8925 August 1989	NEW DIRECTOR APPOINTED View Document
22/08/8922 August 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/89 View Document
22/08/8922 August 1989	� NC 1000/235000000 View Document
09/08/899 August 1989	NEW DIRECTOR APPOINTED View Document
09/08/899 August 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/05/8919 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/05/8918 May 1989	COMPANY NAME CHANGED MARKGEN LIMITED CERTIFICATE ISSUED ON 19/05/89 View Document
11/05/8911 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
26/04/8926 April 1989	NEW DIRECTOR APPOINTED View Document
17/04/8917 April 1989	NEW DIRECTOR APPOINTED View Document
17/04/8917 April 1989	NEW DIRECTOR APPOINTED View Document
10/04/8910 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/04/8910 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/8910 April 1989	REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 2 BACHES STREET LONDON N1 6UB View Document
07/03/897 March 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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