COMPLIANCE HUB HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2025-03-31

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21/05/2521 May 2025 Registered office address changed from The Grove Wacton Road Forncett St. Peter Norfolk NR16 1JD England to Gurneys Manor Attleborough Road Hingham Norwich NR9 4NQ on 2025-05-21

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10/05/2510 May 2025 Confirmation statement made on 2025-05-07 with no updates

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01/04/251 April 2025 Termination of appointment of Mechelle Denise Joy Tumber-Gray as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Termination of appointment of Claire Puddiphatt as a director on 2024-12-09

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Unaudited abridged accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Director's details changed for Ms Claire Milsted on 2021-08-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILSTED / 29/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 4 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE MK17 9EA UNITED KINGDOM

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / STEVEN JOHN GRAY / 29/06/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / STEVEN JOHN GRAY / 06/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7SL UNITED KINGDOM

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILSTED / 06/08/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILSTED / 05/06/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 11250

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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