CJCH LIMITED
Company number 09251328 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Appointment of Ms Cheuk Fan Hui as a secretary on 2026-03-18 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Mr Kyle Edwards as a director on 2026-03-04 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Ms Charlotte Bardet as a director on 2025-12-18 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Timothy Hartland as a director on 2025-12-18 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Aug 2025 | Registered office address changed from Williams House 11-15 Columbus Walk Cardiff CF10 4BY to 1st Floor, Anchor Court South Keen Road Cardiff CF24 5JW on 2025-08-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-10-07 with updates · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Jodi Elizabeth Winter-Devine as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Cessation of Jacqueline Ann Wootton as a person with significant control on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Nicholas Bowes Wootton as a secretary on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Cessation of Tim Hartland as a person with significant control on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Jacqueline Seal as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Cessation of Jodi Elizabeth Winter Devine as a person with significant control on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Notification of Legal and License Compliance Services Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Wayne Devine as a director on 2024-10-16 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Luke Heydenrych as a director on 2024-10-16 · 2 pages | View document |
| 10 Oct 2024 | Registration of charge 092513280002, created on 2024-10-08 · 55 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Jul 2024 | Statement of capital on 2024-07-03 · 6 pages | View document |
| 21 Mar 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 4 Mar 2024 | Registration of charge 092513280001, created on 2024-02-28 · 52 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 20 May 2023 | Total exemption full accounts made up to 2022-09-30 · 4 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 10 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL CLARKSON | View document |
| 16 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 20/10/2019 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | CESSATION OF STEPHEN CLARKE AS A PSC | View document |
| 21 Oct 2019 | CESSATION OF JACQUELINE SEAL AS A PSC | View document |
| 21 Oct 2019 | CESSATION OF TIMOTHY HARTLAND AS A PSC | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | SUB-DIVISION 04/02/19 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MRS JODI ELIZABETH WINTER-DEVINE | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 May 2016 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 48 THE PARADE CARDIFF CF24 3AB | View document |
| 9 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 28 Oct 2014 | SECRETARY APPOINTED NICHOLAS BOWES WOOTTON | View document |
| 7 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |