| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HERRING / 17/11/2020 |
| 2021-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HERRING / 17/11/2020 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HERRING / 17/11/2020 |
| 2021-10-22 |
update statutory_documents CESSATION OF GERALDINE ANN-MARIE HERRING AS A PSC |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HERRING / 01/11/2020 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES HERRING / 01/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-18 |
update robots_txt_status www.cchpm.co.uk: 404 => 200 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-06-15 |
delete source_ip 185.65.42.4 |
| 2018-06-15 |
insert source_ip 93.113.111.110 |
| 2018-06-15 |
update robots_txt_status www.cchpm.co.uk: 200 => 404 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-07 |
delete address WAYSIDE FARM LEIGHTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9BN |
| 2017-11-07 |
insert address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2AF |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
WAYSIDE FARM LEIGHTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9BN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-08-27 |
delete source_ip 176.56.60.119 |
| 2015-08-27 |
insert source_ip 185.65.42.4 |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HERRING |
| 2015-08-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-03-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2015-02-10 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-19 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-12-13 |
update statutory_documents 16/11/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
UNIT 15 HOCKLIFFE BUSINESS PARK
WATLING STREET, HOCKLIFFE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB |
| 2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
40 ROCK LANE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 2QQ |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 1999-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |