CH4 MECHANICAL & ELECTRICAL SERVICES LTD

Marine House Marine House, Haywards Heath, RH16 3LH, England
StatusACTIVE
Company No.09431801
CategoryPrivate Limited Company
Incorporated10 Feb 2015
Age9 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

CH4 MECHANICAL & ELECTRICAL SERVICES LTD is an active private limited company with number 09431801. It was incorporated 9 years, 3 months, 20 days ago, on 10 February 2015. The company address is Marine House Marine House, Haywards Heath, RH16 3LH, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 22 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 10 Jul 2023

Action Date: 28 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-28

Documents

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Change registered office address company with date old address new address

Date: 12 Apr 2023

Action Date: 12 Apr 2023

Category: Address

Type: AD01

New address: Marine House 151 Western Road Haywards Heath RH16 3LH

Change date: 2023-04-12

Old address: C/O Giltinan and Kennedy Llp, 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP England

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Change to a person with significant control

Date: 12 Apr 2023

Action Date: 21 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Christopher Robert Stratton

Change date: 2023-03-21

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Notification of a person with significant control

Date: 12 Apr 2023

Action Date: 21 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Spencer Tebbs

Notification date: 2023-03-21

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Appoint person director company with name date

Date: 12 Apr 2023

Action Date: 21 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Spencer James Tebbs

Appointment date: 2023-03-21

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Certificate change of name company

Date: 19 Dec 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed CH4 plumbing & heating services LTD\certificate issued on 19/12/22

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Accounts with accounts type micro entity

Date: 27 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Change person director company with change date

Date: 06 Sep 2022

Action Date: 04 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Robert Stratton

Change date: 2022-09-04

Documents

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Change to a person with significant control

Date: 06 Sep 2022

Action Date: 04 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Christopher Robert Stratton

Change date: 2022-09-04

Documents

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Confirmation statement with updates

Date: 28 Jun 2022

Action Date: 28 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-28

Documents

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Change person director company with change date

Date: 28 Jun 2022

Action Date: 28 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-06-28

Officer name: Mr Christopher Robert Stratton

Documents

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Change to a person with significant control

Date: 28 Jun 2022

Action Date: 28 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-06-28

Psc name: Mr Christopher Robert Stratton

Documents

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Cessation of a person with significant control

Date: 28 Jun 2022

Action Date: 28 Jun 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Stroma Stratton

Cessation date: 2022-06-28

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 10 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-10

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Accounts with accounts type micro entity

Date: 17 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 13 Apr 2021

Action Date: 10 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-10

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Accounts with accounts type micro entity

Date: 20 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 11 Feb 2020

Action Date: 10 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-10

Documents

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Notification of a person with significant control

Date: 11 Feb 2020

Action Date: 03 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Stroma Stratton

Notification date: 2020-02-03

Documents

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 12 Feb 2019

Action Date: 10 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-10

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 13 Feb 2018

Action Date: 10 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-10

Documents

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Change registered office address company with date old address new address

Date: 14 Dec 2017

Action Date: 14 Dec 2017

Category: Address

Type: AD01

Old address: Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom

New address: C/O Giltinan and Kennedy Llp, 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP

Change date: 2017-12-14

Documents

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Accounts with accounts type micro entity

Date: 08 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-10

Documents

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Change person director company with change date

Date: 10 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-10

Officer name: Mr Christopher Robert Stratton

Documents

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Accounts with accounts type total exemption small

Date: 18 Jul 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 28 Feb 2016

Action Date: 10 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-10

Documents

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Incorporation company

Date: 10 Feb 2015

Category: Incorporation

Type: NEWINC

Documents

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