COMPLETE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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03/05/243 May 2024 Termination of appointment of Stephen Gerring as a director on 2024-05-03

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16/01/2416 January 2024 Termination of appointment of Sean Michael Timothy Gorman as a director on 2023-11-28

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16/01/2416 January 2024 Appointment of Ian Christopher Beaumont as a director on 2023-11-28

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16/01/2416 January 2024 Appointment of Mr Christopher James Halloran as a director on 2023-11-28

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Cessation of Lesley Barbara Annette Brion as a person with significant control on 2022-10-13

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26/10/2226 October 2022 Cessation of Nicholas Trevor Brion as a person with significant control on 2022-10-13

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26/10/2226 October 2022 Notification of Uk Health, Safety & Environmental Training Limited as a person with significant control on 2022-10-13

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20/10/2220 October 2022 Termination of appointment of Nicholas Trevor Brion as a director on 2022-10-13

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20/10/2220 October 2022 Termination of appointment of Lesley Barbara Annette Brion as a secretary on 2022-10-13

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20/10/2220 October 2022 Appointment of Stephen Gerring as a director on 2022-10-13

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20/10/2220 October 2022 Appointment of Mr Sean Michael Timothy Gorman as a director on 2022-10-13

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20/10/2220 October 2022 Termination of appointment of Lesley Barbara Annette Brion as a director on 2022-10-13

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20/10/2220 October 2022 Current accounting period extended from 2023-09-30 to 2023-12-31

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20/10/2220 October 2022 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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16/02/2216 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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26/03/1926 March 2019 ADOPT ARTICLES 30/09/2018

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 19/11/15 STATEMENT OF CAPITAL GBP 2

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 19/11/2015

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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