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C.H.L. HOLDINGS LIMITED

Learn more about C.H.L. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL HOUSE, HIGH STREET BROCKMOOR, BRIERLEY HILL, WEST MIDLANDS, DY5 3JA

C.H.L. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00604106
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.06
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 12870
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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SECRETARY APPOINTED MRS ALISON JOANNE EDWARDS
Form type: AP03
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH LOWE
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, SECRETARY IAN LOWE
Form type: TM02
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR IAN LOWE
Form type: TM01
Date: 2015.03.04
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09/12/14 STATEMENT OF CAPITAL GBP 12870
Form type: SH06
Date: 2015.01.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.14
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DIRECTOR APPOINTED MRS ALISON JOANNE EDWARDS
Form type: AP01
Date: 2015.01.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH NEWBERRY LOWE / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HENRY LOWE / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR LOWE / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA TRACEY EDWARDS / 31/08/2010
Form type: CH01
Date: 2010.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LOWE / 30/08/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 30/08/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA EDWARDS / 30/01/2002
Form type: 288c
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24

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Company directors and board members:

ALISON JOANNE EDWARDS (current)
Secretary, 2014.12.10
15 DUNSLEY ROAD KINVER , STOURBRIDGE
DY7 6LJ, WEST MIDLANDS
ALISON JOANNE EDWARDS (current)
Director, TEACHER, 2014.12.30
15 DUNSLEY ROAD KINVER , STOURBRIDGE
DY7 6LJ, WEST MIDLANDS
JULIA TRACEY EDWARDS (current)
Director, 2002.01.30
110 THE MOLE HOLE WHITE HILL KINVER , STOURBRIDGE
DY7 6AU, WEST MIDLANDS
DAVID ARTHUR LOWE (current)
Director, 1991.08.31
NORTH LODGE HEATHLANDS KINVER , STOURBRIDGE
DY7 5LS, WEST MIDLANDS
IAN JAMES HENRY LOWE (resigned)
Secretary, 1991.08.31 - 2014.12.09
HILLCREST STONE LANE KINVER , STOURBRIDGE
DY7 6DY, WEST MIDLANDS
ARTHUR CHARLES LOWE (resigned)
Director, 1991.08.31 - 2000.06.08
5 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JH, WORCESTERSHIRE
FLORENCE LAURA LOWE (resigned)
Director, 1991.08.31 - 2007.10.11
1 HIGH STREET KINVER , STOURBRIDGE
DY7 6HG, WEST MIDLANDS
IAN JAMES HENRY LOWE (resigned)
Director, 1991.08.31 - 2014.12.09
HILLCREST STONE LANE KINVER , STOURBRIDGE
DY7 6DY, WEST MIDLANDS
JOAN WADE LOWE (resigned)
Director, 1991.08.31 - 2004.12.30
NORTH LODGE HEATHLANDS KINVER , STOURBRIDGE
WEST MIDLANDS
JUDITH NEWBERRY LOWE (resigned)
Director, 1991.08.31 - 2014.12.09
HILLCREST STONE LANE KINVER , STOURBRIDGE
WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 1,210,322
Tangible Fixed Assets £ 1,050,000
Current Assets £ 486,472
Tangible Fixed Assets Depreciation £ 106,999
Debtors £ 6,606
Shareholder Funds £ 1,523,095
Profit Loss Account Reserve £ 860,757
Revaluation Reserve £ 636,605
Called Up Share Capital £ 25,733
Total Assets Less Current Liabilities £ 1,523,095
Net Current Assets Liabilities £ 312,773
Creditors Due Within One Year £ 173,699
Cash Bank In Hand £ 479,866
Number Shares Allotted £ 25,733
Tangible Fixed Assets Cost Or Valuation £ 1,050,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,593
Investments Fixed Assets £ 2,000

Companies near to C.H.L. HOLDINGS ltd.

Information about the Private Limited Company C.H.L. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data