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CHH CONEX LIMITED

Company number 02566897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Dec 2015 MR04 Satisfaction of charge 5 in full
04 Dec 2015 MR04 Satisfaction of charge 6 in full
04 Dec 2015 MR04 Satisfaction of charge 8 in full
04 Dec 2015 MR04 Satisfaction of charge 7 in full
23 Nov 2015 AA Full accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
30 May 2015 AA Accounts for a small company made up to 31 August 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 MR01 Registration of charge 025668970009, created on 16 September 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
08 Sep 2014 CH01 Director's details changed for Mr Alan Coley on 1 April 2014
08 Sep 2014 TM01 Termination of appointment of Dean Martin Taylor as a director on 30 June 2014
08 Sep 2014 TM01 Termination of appointment of Dean Martin Taylor as a director on 30 June 2014
11 Mar 2014 AA Full accounts made up to 31 August 2013
02 Jan 2014 TM01 Termination of appointment of Andrew Whitmore as a director
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 300
05 Jun 2013 AA Full accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Shaun Ashmead as a director
19 Jan 2012 AA Full accounts made up to 31 August 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8