CS01 |
Confirmation statement with updates September 3, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 29, 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 10, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 29, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address One New Street Wells Somerset BA5 2LA. Change occurred on December 20, 2021. Company's previous address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2020 to September 29, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 2, 2020
filed on: 4th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT. Change occurred on June 17, 2020. Company's previous address: C V Ross, Unit 1, Office 1 Tower Lane Buiness Park Warmley Bristol BS30 8XT England.
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C V Ross, Unit 1, Office 1 Tower Lane Buiness Park Warmley Bristol BS30 8XT. Change occurred on May 6, 2020. Company's previous address: C/O Chf Enterprises 2 Hurle Road Bristol BS8 2SY England.
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control May 7, 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 3, 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control September 3, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Chf Enterprises 2 Hurle Road Bristol BS8 2SY. Change occurred on January 23, 2017. Company's previous address: Riverside Court Bollin Walk Wilmslow SK9 1DL England.
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Riverside Court Bollin Walk Wilmslow SK9 1DL. Change occurred on August 23, 2016. Company's previous address: The Towers Towers Business Park Wilmslow Road Manchester M20 2SL.
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 1, 2015: 5503.21 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2015: 5466.47 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2015: 5789.80 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 2, 2015: 3621.25 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2015: 4996.36 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 11, 2015: 4805.29 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2015: 4566.43 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 19, 2015: 3092.33 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
On July 13, 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 13, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, August 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2015
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed chf project 6 LIMITEDcertificate issued on 10/08/15
filed on: 10th, August 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 10th, August 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 3, 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|