CBH DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
12/04/2412 April 2024 | Confirmation statement made on 2024-02-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Tracy Jean Hitchenson as a secretary on 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
31/03/2331 March 2023 | Termination of appointment of Carl Hitchenson as a director on 2023-03-31 |
31/03/2331 March 2023 | Cessation of Tracy Hitchenson as a person with significant control on 2023-03-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
16/09/2216 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/11/2115 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/08/1914 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/10/1731 October 2017 | CESSATION OF KAREN BOOTH AS A PSC |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BOOTH |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580540014 |
05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580540013 |
24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026580540015 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026580540014 |
06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026580540013 |
28/12/1628 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580540012 |
28/12/1628 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580540011 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/11/1512 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026580540012 |
11/11/1411 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY JEAN HITCHENSON / 28/10/2014 |
11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HITCHENSON / 28/10/2014 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACY JEAN HITCHENSON / 04/11/2013 |
04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HITCHENSON / 04/11/2011 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026580540011 |
09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/11/1116 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/11/1017 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/06/1016 June 2010 | DIRECTOR APPOINTED CARL HITCHENSON |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/06/1010 June 2010 | SECRETARY APPOINTED TRACY JEAN HITCHENSON |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BOOTH |
29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOOTH / 01/10/2009 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ |
15/01/0915 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 3-4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN |
21/11/0521 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/10/0421 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 3 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/11/0120 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0017 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: C/O DELOITTE & TOUCHE 201 DEANSGATE MANCHESTER M60 2AT |
03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
08/04/998 April 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 201 DEANSGATE MANCHESTER M60 2AT |
18/11/9718 November 1997 | RETURN MADE UP TO 28/10/97; CHANGE OF MEMBERS |
02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/12/9610 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/949 November 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9329 October 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
26/11/9226 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/11/9127 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
27/11/9127 November 1991 | ALTER MEM AND ARTS 12/11/91 |
27/11/9127 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/11/9112 November 1991 | COMPANY NAME CHANGED VITALEFFECT LIMITED CERTIFICATE ISSUED ON 13/11/91 |
28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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