C.H.M. (WHITBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHETHAM |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MS BRIDGET WILKINSON |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET WILKINSON |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | CESSATION OF MARK CHETHAM AS A PSC |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/01/1820 January 2018 | DIRECTOR APPOINTED MR IAN ELLIS |
| 20/01/1820 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ELLIS |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDITH ELLIS |
| 19/01/1819 January 2018 | CESSATION OF EDITH ELLIS AS A PSC |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/01/1624 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEVEN MEYNELL / 30/10/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN MEYNELL / 25/10/2010 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 2 DRUMRAUCH COTTAGES BELBROUGH LANE HUTTON RUDBY N YORKS TS15 0JA |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEVEN MEYNELL / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ELLIS / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN MEYNELL / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHETHAM / 02/11/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/12/9919 December 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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