CHB GROUP LIMITED

02356570
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 9 Buy now
19 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 9 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 accounts Annual Accounts 9 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
15 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
23 Jul 2021 accounts Annual Accounts 17 Buy now
16 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 16 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 accounts Annual Accounts 8 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 accounts Annual Accounts 8 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
08 Jul 2016 accounts Annual Accounts 8 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 17 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
06 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 resolution Resolution 15 Buy now
17 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 15 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 11 Buy now
22 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Benjamin John Guyatt) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
22 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
15 Jun 2010 accounts Annual Accounts 15 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
31 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
11 Jan 2010 officers Termination of appointment of director 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 12 Buy now
14 May 2009 accounts Annual Accounts 11 Buy now
27 Nov 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
24 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
09 Sep 2008 officers Director appointed richard robert gimmler 1 Buy now
08 Sep 2008 officers Director appointed christian leclercq 1 Buy now
26 Aug 2008 officers Director appointed benjamin john guyatt 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
04 Aug 2008 officers Appointment terminated director elliot laurie 1 Buy now
01 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
31 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
15 Jan 2008 annual-return Return made up to 30/09/07; full list of members 6 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
04 Jan 2007 accounts Annual Accounts 12 Buy now
19 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
26 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
30 Dec 2004 accounts Annual Accounts 11 Buy now
09 Nov 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Mar 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
31 Oct 2003 accounts Annual Accounts 11 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
23 Oct 2002 annual-return Return made up to 30/09/02; full list of members 5 Buy now
10 Oct 2002 accounts Annual Accounts 9 Buy now
30 Oct 2001 accounts Annual Accounts 9 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
21 Sep 2001 officers Director's particulars changed 1 Buy now
21 May 2001 officers Director's particulars changed 1 Buy now
24 Oct 2000 annual-return Return made up to 30/09/00; full list of members 5 Buy now
12 Oct 2000 accounts Annual Accounts 10 Buy now
20 Jun 2000 officers Director's particulars changed 1 Buy now