CONSOLIDATED HC AGENCY HOLDINGS LIMITED

03625920
ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Termination of appointment of director (Ashley Law) 1 Buy now
05 May 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
08 Oct 2019 incorporation Memorandum Articles 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2018 accounts Annual Accounts 5 Buy now
28 Sep 2018 officers Termination of appointment of director (Jonathan Stanley Hill) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Mark Watkins) 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Appointment of director (Mr Ashley Law) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Richard Scott Carlton Blyth) 1 Buy now
19 Oct 2017 accounts Annual Accounts 5 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 5 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
21 Sep 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 officers Termination of appointment of director (John Henry Whitehead) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 2 Buy now
26 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2015 resolution Resolution 27 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Richard Scott Carlton Blyth) 3 Buy now
06 Aug 2015 officers Appointment of director (Mr Jonathan Stanley Hill) 2 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Stuart Howard) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (John Ivers) 1 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2011 accounts Annual Accounts 3 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Martyn Anthony Ellis) 2 Buy now
21 Mar 2011 officers Change of particulars for director (Mr John Joseph Ivers) 2 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 officers Appointment of director (Stuart Michael Howard) 2 Buy now
16 Mar 2011 officers Appointment of secretary (John Davies) 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (David Collison) 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Appointment of director (Mr John Joseph Ivers) 3 Buy now
07 May 2010 accounts Annual Accounts 3 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2009 annual-return Return made up to 03/09/09; full list of members 3 Buy now
06 Jun 2009 accounts Annual Accounts 3 Buy now
10 Sep 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 3 Buy now
13 May 2008 officers Appointment terminated director stephen booty 1 Buy now
04 Sep 2007 annual-return Return made up to 03/09/07; full list of members 2 Buy now
03 Jul 2007 accounts Annual Accounts 3 Buy now
13 Oct 2006 accounts Annual Accounts 3 Buy now
18 Sep 2006 annual-return Return made up to 03/09/06; full list of members 2 Buy now
18 Sep 2006 address Location of register of members 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU 1 Buy now
29 Sep 2005 annual-return Return made up to 03/09/05; full list of members 3 Buy now
29 Sep 2005 address Location of register of members 1 Buy now
29 Sep 2005 officers Director's particulars changed 1 Buy now
29 Sep 2005 accounts Annual Accounts 3 Buy now
31 Mar 2005 officers Secretary resigned 1 Buy now
31 Mar 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD 1 Buy now
15 Sep 2004 annual-return Return made up to 03/09/04; full list of members 8 Buy now
08 Jul 2004 accounts Annual Accounts 3 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
15 Dec 2003 officers Director's particulars changed 1 Buy now
06 Nov 2003 accounts Annual Accounts 11 Buy now
07 Oct 2003 annual-return Return made up to 03/09/03; full list of members 8 Buy now
14 May 2003 officers New director appointed 2 Buy now
13 May 2003 officers Director resigned 1 Buy now
31 Oct 2002 accounts Annual Accounts 14 Buy now
03 Oct 2002 annual-return Return made up to 03/09/02; full list of members 8 Buy now
13 Aug 2002 officers New director appointed 2 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
23 Oct 2001 accounts Annual Accounts 14 Buy now
04 Oct 2001 annual-return Return made up to 03/09/01; full list of members 7 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
07 Sep 2000 annual-return Return made up to 03/09/00; full list of members 7 Buy now
17 Jul 2000 accounts Annual Accounts 15 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
28 Jan 2000 officers Director resigned 1 Buy now
24 Nov 1999 officers Secretary's particulars changed 1 Buy now
08 Oct 1999 annual-return Return made up to 03/09/99; full list of members 6 Buy now