CPHSH LIMITED
Company number 07309238 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MATTES / 15/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MATTES / 01/08/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 29 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 30 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI MATTES | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI MATTES | View document |
| 24 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEHMANN | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM TALISMAN HOUSE WIGGENHALL ROAD WATFORD WD18 0FL ENGLAND | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR KAI MATTES | View document |
| 8 Jul 2016 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM WIGGENHALL ROAD TALISMAN HOUSE WATFORD HERTS WD18 0FL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG LEHMANN / 01/01/2012 | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 13 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 12 Jul 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 8 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |