Confirmation statement. Statement with no updates. |
2024-03-11 |
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Officers. Officer name: Mr Robert John Wills. Change date: 2024-03-11. |
2024-03-11 |
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Persons with significant control. Psc name: Mr Robert John Wills. Change date: 2024-03-11. |
2024-03-11 |
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Address. Old address: 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS England. Change date: 2024-03-11. New address: 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU. |
2024-03-11 |
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Accounts. Accounts type micro entity. |
2023-09-14 |
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Officers. Termination date: 2023-02-27. Officer name: Julie Annette Atkinson. |
2023-02-27 |
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Confirmation statement. Statement with no updates. |
2023-02-27 |
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Accounts. Accounts type micro entity. |
2022-05-10 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Accounts. Accounts type micro entity. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-03-08 |
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Accounts. Accounts type micro entity. |
2020-06-19 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Accounts. Accounts type micro entity. |
2019-05-20 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Address. Change date: 2019-03-29. New address: 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS. Old address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP England. |
2019-03-29 |
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Address. New address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP. Old address: C/O Cbhc Ltd Carlton House 101 New London Road Chelmsford CM2 0PP. Change date: 2018-09-12. |
2018-09-12 |
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Accounts. Accounts type total exemption full. |
2018-08-16 |
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Confirmation statement. Statement with updates. |
2018-03-01 |
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Accounts. Accounts type total exemption full. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Accounts. Accounts type total exemption small. |
2016-09-23 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Accounts. Accounts type total exemption small. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-05-20 |
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Address. Old address: 20 st Andrews Gardens Colchester Essex CO4 3EH. New address: C/O Cbhc Ltd Carlton House 101 New London Road Chelmsford CM2 0PP. Change date: 2015-05-20. |
2015-05-20 |
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Officers. Change date: 2014-01-29. Officer name: Mr Robert John Wills. |
2015-05-20 |
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Accounts. Accounts type total exemption small. |
2014-09-26 |
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Annual return. With made up date full list shareholders. |
2014-03-05 |
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Accounts. Accounts type total exemption small. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-03-27 |
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Officers. Officer name: Julie Annette Egner. Change date: 2012-03-12. |
2013-03-27 |
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Accounts. Accounts type total exemption small. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-03-15 |
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Accounts. Accounts type total exemption small. |
2011-10-28 |
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Annual return. With made up date full list shareholders. |
2011-04-08 |
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Accounts. Accounts type total exemption small. |
2010-09-30 |
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Officers. Change date: 2010-07-09. Officer name: Mr Robert John Wills. |
2010-08-20 |
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Annual return. With made up date full list shareholders. |
2010-06-10 |
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Capital. Capital variation of rights attached to shares. |
2010-06-01 |
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Capital. Capital name of class of shares. |
2010-06-01 |
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Resolution. Description: Resolutions. |
2010-06-01 |
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Accounts. Accounts type total exemption small. |
2009-11-05 |
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Annual return. Legacy. |
2009-05-27 |
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Accounts. Accounts type total exemption small. |
2008-10-09 |
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Address. Description: Registered office changed on 01/09/2008 from unit B6 the seedbed & business centre wyncolls road severalls business park colchester essex CO4 9HT. |
2008-09-01 |
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Annual return. Legacy. |
2008-07-18 |
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Address. Description: Registered office changed on 04/06/2008 from unit B6 the seedbed centre wyncolls road severalls industrial estate colchester essex CO4 9HT. |
2008-06-04 |
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Officers. Description: Director's change of particulars / robert wills / 23/07/2007. |
2008-06-03 |
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Accounts. Accounts type total exemption small. |
2007-09-27 |
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