CCH FINANCIAL STRATEGIES LIMITED

04751985
BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2024 accounts Annual Accounts 7 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 officers Change of particulars for corporate secretary (Kerry Secretarial Services Limited) 1 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Annual Accounts 7 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 accounts Annual Accounts 7 Buy now
29 Apr 2022 officers Appointment of director (Mrs Katherine Anne Cox) 2 Buy now
27 Apr 2022 officers Appointment of director (Mrs Fiona Jane Mason Cox) 2 Buy now
27 Apr 2022 capital Notice of cancellation of shares 4 Buy now
27 Apr 2022 capital Notice of cancellation of shares 6 Buy now
27 Apr 2022 capital Return of purchase of own shares 4 Buy now
27 Apr 2022 capital Return of purchase of own shares 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 accounts Annual Accounts 7 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Michael Cox) 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
01 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2020 accounts Annual Accounts 7 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2020 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
02 May 2019 officers Termination of appointment of director (Dermot Francis Costello) 1 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
29 Jan 2018 accounts Annual Accounts 7 Buy now
05 Sep 2017 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
04 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Dermot Francis Costello) 2 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
20 May 2016 officers Appointment of director (Mr Michael Francis Cox) 2 Buy now
20 May 2016 officers Termination of appointment of director (Nicholas James Bush) 1 Buy now
03 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 capital Return of Allotment of shares 4 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 officers Termination of appointment of director (Pervez Zak Iqbal) 1 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 officers Termination of appointment of director (Michael Cox) 1 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
04 Jan 2013 accounts Annual Accounts 7 Buy now
15 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jun 2012 annual-return Annual Return 8 Buy now
18 Jan 2012 accounts Annual Accounts 6 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Mr Nicholas James Bush) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Dermot Francis Costello) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Pervez Zak Iqbal) 2 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
19 May 2009 capital Capitals not rolled up 1 Buy now
19 May 2009 annual-return Return made up to 02/05/08; full list of members; amend 7 Buy now
19 May 2009 annual-return Return made up to 02/05/09; full list of members 5 Buy now
19 May 2009 officers Director appointed mr pervez zak iqbal 1 Buy now
27 Feb 2009 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 5 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ 1 Buy now
14 Jun 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
24 May 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
14 Mar 2005 accounts Accounting reference date shortened from 31/05/05 to 30/04/05 1 Buy now
14 Mar 2005 accounts Annual Accounts 6 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now
27 May 2004 capital Ad 02/05/03--------- £ si 99@1 2 Buy now
27 May 2004 annual-return Return made up to 02/05/04; full list of members 8 Buy now