CIH SOUTH EAST LIMITED
| Status | ACTIVE |
| Company No. | 08303684 |
| Category | |
| Incorporated | 22 Nov 2012 |
| Age | 11 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CIH SOUTH EAST LIMITED is an active with number 08303684. It was incorporated 11 years, 6 months, 9 days ago, on 22 November 2012. The company address is Parker House Parker House, Wallington, SM6 9AA, Surrey, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Garrett
Appointment date: 2020-10-29
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Grimble
Termination date: 2020-10-29
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Brian Stephenson
Appointment date: 2019-09-24
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-24
Officer name: Mr Colin Grimble
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Davis
Appointment date: 2019-09-24
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Robert John Carter
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Stephen Clive Haydon
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Clifford Brian Baker
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: Ibex House, 162-164 Arthur Road London SW19 8AQ England
New address: Parker House 44 Stafford Road Wallington Surrey SM6 9AA
Change date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Quinton Ralphson
Change date: 2018-01-15
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Clive Haydon
Change date: 2017-12-27
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Carter
Change date: 2017-12-27
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-27
Officer name: Mr Clifford Brian Baker
Documents
Change person secretary company with change date
Date: 02 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-27
Officer name: Mr Dean Quinton Ralphson
Documents
Confirmation statement with no updates
Date: 28 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Old address: C/O Nunn Hayward 63- 67 Kingston Road New Malden Surrey KT3 3PB
New address: Ibex House, 162-164 Arthur Road London SW19 8AQ
Change date: 2017-04-06
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 04 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Clive Haydon
Appointment date: 2015-09-22
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Dean Quinton Ralphason
Change date: 2015-11-10
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 27 Nov 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Marc Arnell
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 26 Nov 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 23 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-23
Officer name: Mr Robert John Carter
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Brian Baker
Documents
Appoint person secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Quinton Ralphason
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Quinton Ralphson
Documents
Termination secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Howard
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Howard
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Barclay
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Barclay
Documents
Change account reference date company previous shortened
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-22
Old address: C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom
Documents
Appoint person secretary company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Howard
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Howard
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Carter
Documents
Resolution
Date: 25 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed r&e (surrey) LIMITED\certificate issued on 20/12/12
Documents
Resolution
Date: 14 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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