CHB SURFACING LIMITED
Company number 08407271 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Cessation of Ryan John Hodgson as a person with significant control on 2026-08-19 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Simon Luke Chaplow as a director on 2026-08-19 · 1 page | View document |
| 20 Aug 2026 | Notification of Chb Surfacing Holdings Limited as a person with significant control on 2026-08-19 · 2 pages | View document |
| 20 Aug 2026 | Cessation of Simon Luke Chaplow as a person with significant control on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Statement of capital on 2026-08-19 · 3 pages | View document |
| 19 Aug 2026 | CAP-SS · 2 pages | View document |
| 19 Aug 2026 | SH20 · 1 page | View document |
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 11 Aug 2026 | RP01CS01 · 9 pages | View document |
| 11 Aug 2026 | RP01CS01 · 7 pages | View document |
| 11 Aug 2026 | RP01CS01 · 7 pages | View document |
| 5 Aug 2026 | RP01SH01 | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Ryan John Hodgson on 2026-06-03 · 2 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Oct 2025 | Resolutions · 3 pages | View document |
| 16 Oct 2025 | Resolutions · 3 pages | View document |
| 16 Oct 2025 | Resolutions · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Kevin Chaplow as a secretary on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Kevin John Chaplow as a director on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Andrew Chaplow as a director on 2025-03-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 11 Jun 2024 | Notification of Simon Luke Chaplow as a person with significant control on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Notification of Ryah John Hodgson as a person with significant control on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Cessation of Kevin John Chaplow as a person with significant control on 2024-06-01 · 1 page | View document |
| 11 Jun 2024 | Change of details for Mr Ryah John Hodgson as a person with significant control on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 11 Jun 2024 | Cessation of Andrew Chaplow as a person with significant control on 2024-06-01 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 1 COX BANK FARM PRESTON PATRICK MILNTHORPE CUMBRIA LA7 7PD | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAPLOW / 13/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HODGSON / 13/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPLOW / 13/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 28 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 20 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | Confirmation statement made on 2018-02-18 with updates · 4 pages | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPLOW | View document |
| 13 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | Confirmation statement made on 2017-02-18 with updates · 7 pages | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAPLOW / 01/06/2015 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CHAPLOW / 01/10/2015 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR KEVIN CHAPLOW | View document |
| 3 Apr 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2013 | Statement of capital following an allotment of shares on 2013-02-18 · 3 pages | View document |
| 2 Apr 2013 | SECRETARY APPOINTED MR KEVIN CHAPLOW | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR SIMON CHAPLOW | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR RYAN HODGSON | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW CHAPLOW | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ANDREW CHAPLOW | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O ACCOUNTS MATTERS LIMITED 7-1-10 CAMERON HOUSE WHITE CROSS LANCASTER LANCASHIRE LA1 4XF ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SMITH | View document |
| 18 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |