CLHC LIMITED


Registered number: 04692588
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Name: CLHC LIMITED
CLHC LTD
Address: 2 EXMINSTER ROAD, COVENTRY, WEST MIDLANDS, CV3 5NY
Incorporation Date: 2003-03-11

Company status: Active


Company Documents

date name form type
2022-08-24 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-09 CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES CS01
2021-06-24 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2021-10-27 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2019-05-30 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2019-09-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2017-04-25 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM40 WARWICK STREETLEAMINGTON SPAWARWICKSHIRECV32 5JS AD01
2017-09-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-09-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-20 08/05/16 FULL LIST AR01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-21 APPOINTMENT TERMINATED, SECRETARY MARIANNE SHARPE TM02
2015-05-08 08/05/15 FULL LIST AR01
2015-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK BROUGH / 28/05/2015 CH01
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROMABBEY HOUSE MANOR ROADCOVENTRYWEST MIDLANDSCV1 2FWUNITED KINGDOM AD01
2014-05-08 08/05/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BROUGH / 22/04/2013 CH01
2013-04-26 25/04/13 FULL LIST AR01
2013-04-25 REGISTERED OFFICE CHANGED ON 25/04/2013 FROMVICTORIA HOUSE, 44-45 QUEENSROAD, COVENTRYWEST MIDLANDSCV1 3EH AD01
2013-08-14 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROUGH TM01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-14 11/03/12 FULL LIST AR01
2011-03-23 11/03/11 FULL LIST AR01
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SCHOFIELD / 12/12/2010 CH01
2011-10-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR APPOINTED DEBORAH SCHOFIELD AP01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK BROUGH / 29/03/2010 CH01
2010-03-29 11/03/10 FULL LIST AR01
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2008-04-18 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-12 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2005-03-22 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-17 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-09 AD 25/03/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 SECRETARY RESIGNED 288b
2003-04-25 NEW DIRECTOR APPOINTED 288a
2003-04-25 NEW SECRETARY APPOINTED 288a
2003-04-25 DIRECTOR RESIGNED 288b

Last update: 2024-12-08 16:01:44