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CDCH LIMITED

Company number 09469917

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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)
17 Jul 2024 AP01 Appointment of Mr Paul Robert Evans as a director on 12 July 2024
21 Jun 2024 TM01 Termination of appointment of Ian Mcgreal as a director on 14 June 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Feb 2024 PSC07 Cessation of Bessel Re S.À R.L. as a person with significant control on 16 April 2022
27 Feb 2024 PSC01 Notification of Andrea Pignataro as a person with significant control on 16 April 2016
27 Feb 2024 PSC03 Notification of Canouan Development Corporation Limited as a person with significant control on 16 April 2016
23 Dec 2023 AA Accounts for a small company made up to 31 December 2022
17 Nov 2023 AP01 Appointment of Mr Colm Casey as a director on 16 November 2023
22 Aug 2023 CH01 Director's details changed for Mr Ian Mcgreal on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Patrick Walsh as a director on 15 August 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
10 Nov 2022 TM01 Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
11 Mar 2022 AA Full accounts made up to 31 December 2020
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Ashley Graham Woods as a director on 3 August 2021
17 Dec 2021 TM01 Termination of appointment of Andrea Pignataro as a director on 16 December 2021
17 Dec 2021 AP01 Appointment of Mr Patrick Walsh as a director on 16 December 2021
17 Dec 2021 AP01 Appointment of Mr Ian Mcgreal as a director on 16 December 2021
05 Aug 2021 AA Full accounts made up to 31 December 2019
27 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 27 July 2021
27 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 27 July 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates