Chbc Architecture Ltd was founded on 07 October 1998, it has a status of "Active". This organisation has 6 directors listed as Allen, Cheryl Ann, Crawley, James Grant, Crawley, David James, Bazley, Gordon Donald, Collett, Dawn, Wood, Alan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWLEY, James Grant | 01 January 2008 | - | 1 |
| BAZLEY, Gordon Donald | 01 January 2008 | 31 March 2014 | 1 |
| COLLETT, Dawn | 01 January 2000 | 09 January 2014 | 1 |
| WOOD, Alan | 01 January 2000 | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Cheryl Ann | 08 March 2017 | - | 1 |
| CRAWLEY, David James | 07 October 1998 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AD01 - Change of registered office address | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| AP03 - Appointment of secretary | 16 March 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| CONNOT - N/A | 05 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 23 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| CC04 - Statement of companies objects | 19 January 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 November 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 225 - Change of Accounting Reference Date | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| MEM/ARTS - N/A | 25 February 2000 | |
| CERTNM - Change of name certificate | 16 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 225 - Change of Accounting Reference Date | 06 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| NEWINC - New incorporation documents | 07 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 December 1999 | Fully Satisfied |
N/A |
