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CHBC ARCHITECTURE LIMITED - Barn 24,, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross, Roxwell, Chelmsford, United Kingdom
Company Information
- Company registration number
- 03645669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barn 24,
- Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross
- Roxwell
- Chelmsford
- Essex
- CM1 4LN
- England Barn 24,, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross, Roxwell, Chelmsford, Essex, CM1 4LN, England UK
Management
- Managing Directors
- DAVID JAMES CRAWLEY
- JAMES GRANT CRAWLEY
- Company secretaries
- CHERYL ANN ALLEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 25 years
- SIC/NACE
- 71111 - Architectural activities
Ownership
- Beneficial Owners
- David James Crawley
- James Grant Crawley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHBC ARCHITECTS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-10-07
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CHBC ARCHITECTURE LIMITED Company Description
- CHBC ARCHITECTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03645669. Its current trading status is "live". It was registered 1998-10-07. It was previously called CHBC ARCHITECTS LIMITED. It has declared SIC or NACE codes as "71111 - Architectural activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Barn 24 .
Get CHBC ARCHITECTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chbc Architecture Limited - Barn 24,, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross, Roxwell, Chelmsford, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHBC ARCHITECTURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03645669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03645669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03645669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 25/05/2017 FROM (2017-05-25) - AD01
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SECRETARY APPOINTED MRS CHERYL ANN ALLEN (2017-03-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID CRAWLEY (2017-04-07) - TM02
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-24) - AA
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CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES (2016-10-19) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH (2015-11-30) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-19) - AA
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COMPANY NAME CHANGED CHBC ARCHITECTS LIMITED (2015-11-05) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-11-05) - CONNOT
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07/10/15 FULL LIST (2015-10-21) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR DAWN COLLETT (2014-02-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GORDON BAZLEY (2014-04-03) - TM01
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07/10/14 FULL LIST (2014-10-21) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-28) - AA
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keyboard_arrow_right 2013
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07/10/13 FULL LIST (2013-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 07/10/2013 (2013-11-27) - CH01
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-18) - AA
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keyboard_arrow_right 2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-01-19) - SH08
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16/11/11 STATEMENT OF CAPITAL GBP 176 (2012-01-19) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-01-19) - SH10
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STATEMENT OF COMPANY'S OBJECTS (2012-01-19) - CC04
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07/10/12 FULL LIST (2012-11-09) - AR01
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31/03/12 STATEMENT OF CAPITAL GBP 176 (2012-04-04) - SH01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-13) - AA
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ADOPT ARTICLES 16/11/2011 (2012-01-19) - RES01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-04) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-25) - MG02
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07/10/11 FULL LIST (2011-10-13) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 01/03/2010 (2010-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 01/03/2010 (2010-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 01/03/2010 (2010-03-25) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-28) - AA
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07/10/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 01/03/2010 (2010-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 01/03/2010 (2010-03-25) - CH01
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keyboard_arrow_right 2009
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07/10/09 FULL LIST (2009-11-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009 (2009-11-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 16/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 16/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 16/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 16/11/2009 (2009-11-16) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-19) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-11-21) - 395
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-30) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID CHARLES (2008-05-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD (2008-05-29) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 (2008-03-01) - 225
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NEW DIRECTOR APPOINTED (2008-02-15) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCKECHAN / 31/03/2007 (2008-10-13) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-30) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-17) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS (2006-12-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-23) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-08-12) - 288b
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS (2004-10-30) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-05-04) - AA
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-11-20) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-17) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-07-05) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-10-28) - AA
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-16) - AA
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DIRECTOR RESIGNED (2001-06-14) - 288b
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-10) - 395
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COMPANY NAME CHANGED (2000-02-16) - CERTNM
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MEMORANDUM OF ASSOCIATION (2000-02-25) - MEM/ARTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-23) - AA
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NEW DIRECTOR APPOINTED (2000-07-21) - 288a
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (1998-11-06) - 225
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AD 08/10/98--------- (1998-10-20) - 88(2)R
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SECRETARY RESIGNED (1998-10-12) - 288b
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INCORPORATION DOCUMENTS (1998-10-07) - NEWINC
