Cripps Secretaries Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2015-04-30 | |
Cash in hand | £2 | 0% |
Net Worth | £2 | 0% |
Shareholder's funds | £2 | 0% |
C.H.H. SECRETARIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02633057 |
Record last updated |
Monday, May 8, 2023 7:15:03 AM UTC |
Official Address |
Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent Tn11eg Culverden
There are 91 companies registered at this street
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Locality |
Culverden |
Region |
England |
Postal Code |
TN11EG
|
Sector |
support, service |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 3, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 30, 2018 |
Appointment of a man as Director and Solicitor
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Registry |
Sep 30, 2018 |
Resignation of one Secretary (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Dec 9, 2015 |
Annual accounts
|  |
Registry |
Jul 16, 2015 |
Annual return
|  |
Financials |
Feb 17, 2015 |
Annual accounts
|  |
Registry |
Jul 22, 2014 |
Annual return
|  |
Financials |
Jan 8, 2014 |
Annual accounts
|  |
Registry |
Jul 23, 2013 |
Annual return
|  |
Registry |
May 16, 2013 |
Resignation of one Director
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Registry |
May 16, 2013 |
Appointment of a man as Director
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Registry |
May 16, 2013 |
Appointment of a man as Director 2633...
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Registry |
May 1, 2013 |
Resignation of one Solicitor and one Director (a man)
|  |
Registry |
May 1, 2013 |
Two appointments: 2 men
|  |
Financials |
Nov 19, 2012 |
Annual accounts
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Registry |
Jul 17, 2012 |
Annual return
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Financials |
Dec 15, 2011 |
Annual accounts
|  |
Registry |
Jul 18, 2011 |
Annual return
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Financials |
Dec 14, 2010 |
Annual accounts
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Registry |
Jul 16, 2010 |
Annual return
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Registry |
Jul 16, 2010 |
Change of particulars for director
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Registry |
Jul 16, 2010 |
Change of particulars for director 2633...
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Registry |
May 18, 2010 |
Resignation of one Director
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Registry |
May 18, 2010 |
Appointment of a man as Director
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Registry |
Apr 30, 2010 |
Resignation of one Solicitor and one Director (a man)
|  |
Registry |
Apr 30, 2010 |
Appointment of a man as Director and Solicitor
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Financials |
Jan 20, 2010 |
Annual accounts
|  |
Registry |
Jul 20, 2009 |
Annual return
|  |
Financials |
Feb 11, 2009 |
Annual accounts
|  |
Registry |
Aug 6, 2008 |
Annual return
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Financials |
Feb 12, 2008 |
Annual accounts
|  |
Registry |
Aug 1, 2007 |
Annual return
|  |
Registry |
Jan 12, 2007 |
Appointment of a director
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Registry |
Jan 5, 2007 |
Appointment of a man as Director and Solicitor
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Financials |
Dec 13, 2006 |
Annual accounts
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Registry |
Jul 31, 2006 |
Annual return
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Financials |
Dec 28, 2005 |
Annual accounts
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Registry |
Dec 28, 2005 |
Section 175 comp act 06 08
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Registry |
Aug 23, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 15, 2005 |
Annual return
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Registry |
Aug 15, 2005 |
Resignation of a director
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Registry |
Aug 15, 2005 |
Director's particulars changed
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Registry |
Jun 30, 2005 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jun 20, 2005 |
Resignation of a director
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Registry |
Apr 30, 2005 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Jan 25, 2005 |
Annual accounts
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Registry |
Jul 23, 2004 |
Annual return
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Financials |
Jan 19, 2004 |
Annual accounts
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Registry |
Oct 22, 2003 |
Appointment of a director
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Registry |
Oct 1, 2003 |
Appointment of a man as Director and Solicitor
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Registry |
Jul 23, 2003 |
Annual return
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Registry |
Jul 1, 2003 |
Change in situation or address of registered office
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Financials |
Jan 10, 2003 |
Annual accounts
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Registry |
Nov 14, 2002 |
Annual return
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Financials |
Feb 6, 2002 |
Annual accounts
|  |
Registry |
Aug 16, 2001 |
Annual return
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Financials |
Feb 7, 2001 |
Annual accounts
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Registry |
Feb 7, 2001 |
Exemption from appointing auditors
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Registry |
Aug 17, 2000 |
Appointment of a director
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Registry |
Aug 9, 2000 |
Appointment of a man as Director and Solicitor
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Registry |
Aug 4, 2000 |
Annual return
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Registry |
May 12, 2000 |
Resignation of a director
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Registry |
Apr 30, 2000 |
Resignation of a woman
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Financials |
Feb 10, 2000 |
Annual accounts
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Registry |
Feb 10, 2000 |
Exemption from appointing auditors
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Registry |
Aug 27, 1999 |
Annual return
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Registry |
May 11, 1999 |
Appointment of a director
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Registry |
May 5, 1999 |
Appointment of a man as Solicitor and Director
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Registry |
Jan 8, 1999 |
Exemption from appointing auditors
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Financials |
Jan 8, 1999 |
Annual accounts
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Registry |
Jul 26, 1998 |
Annual return
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Financials |
Jan 5, 1998 |
Annual accounts
|  |
Registry |
Jan 5, 1998 |
Exemption from appointing auditors
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Registry |
Aug 26, 1997 |
Annual return
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Registry |
Aug 19, 1997 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 6, 1997 |
Annual accounts
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Registry |
Jul 18, 1996 |
Annual return
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Registry |
Jul 10, 1996 |
Director resigned, new director appointed
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Registry |
Jul 10, 1996 |
Director resigned, new director appointed 2633...
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Registry |
Jun 14, 1996 |
Appointment of a man as Director and Solicitor
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Registry |
May 16, 1996 |
Director resigned, new director appointed
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Registry |
May 10, 1996 |
Appointment of a woman
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Registry |
Jan 23, 1996 |
Exemption from appointing auditors
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Financials |
Jan 23, 1996 |
Annual accounts
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Registry |
Aug 2, 1995 |
Annual return
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Financials |
Feb 17, 1995 |
Annual accounts
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Registry |
Feb 17, 1995 |
Exemption from appointing auditors
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Registry |
Oct 31, 1994 |
Alter mem and arts
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Registry |
Oct 31, 1994 |
Memorandum of association
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Registry |
Oct 28, 1994 |
Change of name certificate
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Registry |
Aug 19, 1994 |
Annual return
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Financials |
Dec 11, 1993 |
Annual accounts
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Registry |
Aug 3, 1993 |
Annual return
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Financials |
Feb 4, 1993 |
Annual accounts
|  |
Registry |
Feb 4, 1993 |
Exemption from appointing auditors
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Registry |
Jul 28, 1992 |
Annual return
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Registry |
Mar 12, 1992 |
Notice of accounting reference date
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Registry |
Jul 29, 1991 |
Two appointments: 2 men
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