C.B.H.P. LTD.: Filings

  • Overview

    Company NameC.B.H.P. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313930
    JurisdictionScotland
    Date of Creation

    What are the latest filings for C.B.H.P. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Entitled to issue b ordinary shares 18/12/2015
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 28, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Mrs Deborah Elizabeth Ballantyne on Dec 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Director's details changed for Mr Hugh Ballantyne on Apr 02, 2018

    2 pagesCH01

    Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on Apr 02, 2018

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0