CHP ACTUATION LTD
Company number 11678660 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Christopher Mark Lewis on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Christopher Mark Lewis as a person with significant control on 2025-03-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 10 Nov 2024 | Termination of appointment of Andrew Dixon as a director on 2024-11-10 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 9 Feb 2024 | Amended total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 9 Feb 2024 | Termination of appointment of Andrew Dixon as a director on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Andrew Dixon as a director on 2024-02-09 · 2 pages | View document |
| 4 Jan 2024 | Registered office address changed from Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 11 Vantage Point Howley Park Road East Leeds LS27 0SU on 2024-01-04 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 13 Jul 2023 | Registered office address changed from Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 2023-07-13 · 1 page | View document |
| 21 Jun 2023 | Director's details changed for Mrs Julia Emma Dixon on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Christopher Mark Lewis on 2023-06-21 · 2 pages | View document |
| 20 Jun 2023 | Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 2023-06-20 · 1 page | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Mrs Julia Emma Goldthorp on 2022-02-15 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LEWIS / 31/07/2020 | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED ANDREW DIXON | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEWIS | View document |
| 31 Jul 2020 | CESSATION OF ANDREW DAVID DIXON AS A PSC | View document |
| 13 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LEWIS / 11/02/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR CHRIS LEWIS | View document |
| 15 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |