Company Results (links open in a new window)
|
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)
|
|
21 Aug 2026 |
AA |
Full accounts made up to 31 August 2025
|
|
|
08 Jan 2026 |
CS01 |
Confirmation statement made on 7 January 2026 with no updates
|
|
|
29 Oct 2025 |
CERTNM |
Company name changed chphh LIMITED\certificate issued on 29/10/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-10-29
|
|
|
06 Aug 2025 |
AA |
Full accounts made up to 31 August 2024
|
|
|
26 Jun 2025 |
MR01 |
Registration of charge 127422180004, created on 24 June 2025
|
|
|
03 Apr 2025 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 1 April 2025
|
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Mark Hierons as a director on 26 September 2024
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
|
|
|
25 Sep 2024 |
MR04 |
Satisfaction of charge 127422180002 in full
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Fox Brothers Group Ltd as a person with significant control on 19 September 2024
|
|
|
24 Sep 2024 |
PSC02 |
Notification of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 127422180003, created on 19 September 2024
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 127422180001 in full
|
|
|
05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Mark Hierons as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 14 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 14 December 2023
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
27 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
MR01 |
Registration of charge 127422180002, created on 9 October 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
|
|
|
17 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|