CCHS CAPITAL DEVELOPMENT LIMITED

Company Documents

Date	Description
07/03/257 March 2025	View Document
07/03/257 March 2025	Audit exemption subsidiary accounts made up to 2024-08-31 View Document
30/01/2530 January 2025	View Document
30/01/2530 January 2025	View Document
03/12/243 December 2024	Confirmation statement made on 2024-11-28 with no updates View Document
05/07/245 July 2024	Termination of appointment of Jason Laurence Oster as a director on 2024-07-05 View Document
26/02/2426 February 2024	View Document
26/02/2426 February 2024	Audit exemption subsidiary accounts made up to 2023-08-31 View Document
20/01/2420 January 2024	View Document
24/12/2324 December 2023	View Document
24/12/2324 December 2023	View Document
18/12/2318 December 2023	Appointment of Mr Richard Brown as a director on 2023-12-04 View Document
15/12/2315 December 2023	Appointment of Dr Svetlana Warhurst as a director on 2023-12-04 View Document
13/12/2313 December 2023	Termination of appointment of Richard Leslie Vass as a director on 2023-12-04 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-28 with no updates View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	Audit exemption subsidiary accounts made up to 2022-08-31 View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-28 with no updates View Document
11/05/2211 May 2022	Audit exemption subsidiary accounts made up to 2021-08-31 View Document
09/05/229 May 2022	View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	View Document
06/12/216 December 2021	Termination of appointment of Rosalind Elizabeth Cornish as a director on 2021-12-03 View Document
06/12/216 December 2021	Appointment of Mrs Sarah De Souza-Ingle as a director on 2021-12-03 View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-28 with no updates View Document
14/09/2014 September 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORBOYS View Document
14/09/2014 September 2020	APPOINTMENT TERMINATED, DIRECTOR YVONNE WICKERS View Document
14/09/2014 September 2020	DIRECTOR APPOINTED MRS ROSALIND ELIZABETH CORNISH View Document
14/09/2014 September 2020	DIRECTOR APPOINTED MR ANDREW JAMES BONWICK View Document
30/07/2030 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 View Document
30/07/2030 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
14/11/1914 November 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 View Document
14/11/1914 November 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 View Document
05/09/195 September 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLE CHAPMAN View Document
05/09/195 September 2019	DIRECTOR APPOINTED MR STEPHEN THOMAS LAWLOR View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR PETER COOK View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, SECRETARY SUSAN HOEFLING View Document
09/07/199 July 2019	SECRETARY APPOINTED MRS MELISSA CATHERINE LOUISE MULGREW View Document
11/01/1911 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 View Document
11/01/1911 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 View Document
21/12/1821 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 View Document
21/12/1821 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MRS YVONNE WICKERS View Document
24/01/1824 January 2018	APPOINTMENT TERMINATED, DIRECTOR MITRA JANES View Document
09/01/189 January 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 View Document
09/01/189 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 View Document
09/01/189 January 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 View Document
09/01/189 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
20/02/1720 February 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 View Document
10/02/1710 February 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 View Document
10/02/1710 February 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 View Document
10/02/1710 February 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
15/04/1615 April 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/15 View Document
16/03/1616 March 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 View Document
16/03/1616 March 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 View Document
02/02/162 February 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 View Document
02/02/162 February 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 View Document
02/02/162 February 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHANAHAN View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL View Document
09/12/159 December 2015	28/11/15 NO MEMBER LIST View Document
08/12/158 December 2015	DIRECTOR APPOINTED MR RICHARD LESLIE VASS View Document
08/12/158 December 2015	DIRECTOR APPOINTED MRS MITRA JANES View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHANAHAN View Document
05/01/155 January 2015	SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 View Document
24/12/1424 December 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
02/12/142 December 2014	28/11/14 NO MEMBER LIST View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR MICHAEL ROY WORBOYS View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR JASON LAURENCE OSTER View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR KATHERINE BIRD View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL View Document
02/01/142 January 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
12/12/1312 December 2013	28/11/13 NO MEMBER LIST View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, SECRETARY MARY CHERRY View Document
10/12/1310 December 2013	SECRETARY APPOINTED MRS SUSAN ELIZABETH HOEFLING View Document
08/01/138 January 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
18/12/1218 December 2012	28/11/12 NO MEMBER LIST View Document
17/12/1217 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 01/01/2011 View Document
24/10/1224 October 2012	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT View Document
11/10/1211 October 2012	PREVSHO FROM 31/10/2012 TO 31/08/2012 View Document
23/07/1223 July 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
19/01/1219 January 2012	28/11/11 NO MEMBER LIST View Document
17/01/1217 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY WAI TSZ CHERRY / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE BIRD / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHANAHAN / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MONIQUE CHAPMAN / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SIMPSON MILES / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH SIMPSON MILES / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHANAHAN / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 23/12/2011 View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 23/12/2011 View Document

17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE MONIQUE CHAPMAN / 23/12/2011 View Document
19/05/1119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 12/02/2010 View Document
19/05/1119 May 2011	DIRECTOR APPOINTED MRS KATHERINE LOUISE BIRD View Document
18/05/1118 May 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COUGHLIN View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
23/12/1023 December 2010	28/11/10 NO MEMBER LIST View Document
21/12/1021 December 2010	CHANGE PERSON AS DIRECTOR View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 26/11/2010 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHANAHAN / 28/11/2009 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 28/12/2009 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SIMPSON MILES / 28/12/2009 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 26/11/2010 View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MONIQUE CHAPMAN / 20/12/2010 View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS COOK / 26/11/2010 View Document
20/12/1020 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY WAI TSZ CHERRY / 24/11/2010 View Document
17/12/1017 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BEBB View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COUGHLIN View Document
16/12/1016 December 2010	DIRECTOR APPOINTED ELIZABETH COUGHLIN View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MR PETER DENNIS COOK View Document
08/04/108 April 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CHAPMAN / 06/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SIMPSON MILES / 06/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 06/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHANAHAN / 06/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COUGHLIN / 06/01/2010 View Document
06/01/106 January 2010	28/11/09 NO MEMBER LIST View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN BEBB / 06/01/2010 View Document
13/07/0913 July 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
25/06/0925 June 2009	DIRECTOR APPOINTED STEPHEN KENNETH SIMPSON MILES View Document
23/12/0823 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHANAHAN / 18/12/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEBB / 18/12/2008 View Document
22/12/0822 December 2008	ANNUAL RETURN MADE UP TO 28/11/08 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 18/12/2008 View Document
18/08/0818 August 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
19/06/0819 June 2008	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
12/06/0812 June 2008	SECRETARY APPOINTED MARY WAI TSZ CHERRY View Document
11/01/0811 January 2008	SECRETARY RESIGNED View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
03/12/073 December 2007	ANNUAL RETURN MADE UP TO 28/11/07 View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	ANNUAL RETURN MADE UP TO 28/11/06 View Document
31/01/0731 January 2007	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
22/01/0722 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	NEW SECRETARY APPOINTED View Document
22/01/0722 January 2007	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	SECRETARY RESIGNED View Document
12/12/0512 December 2005	ANNUAL RETURN MADE UP TO 28/11/05 View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
09/02/059 February 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: PARK HOUSE 1 SARBIR INDUSTRIAL PARK CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU View Document
01/12/041 December 2004	ANNUAL RETURN MADE UP TO 28/11/04 View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
19/07/0419 July 2004	NEW SECRETARY APPOINTED View Document
19/07/0419 July 2004	SECRETARY RESIGNED View Document
05/12/035 December 2003	ANNUAL RETURN MADE UP TO 28/11/03 View Document
05/09/035 September 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
11/12/0211 December 2002	ANNUAL RETURN MADE UP TO 28/11/02 View Document
15/07/0215 July 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
13/12/0113 December 2001	ANNUAL RETURN MADE UP TO 28/11/01 View Document
28/07/0128 July 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
23/03/0123 March 2001	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: PRICE BAILEY AYLMER HOUSE THE HIGH HARLOW ESSEX CM20 1DH View Document
11/12/0011 December 2000	ANNUAL RETURN MADE UP TO 28/11/00 View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
21/12/9921 December 1999	NEW DIRECTOR APPOINTED View Document
21/12/9921 December 1999	ANNUAL RETURN MADE UP TO 28/11/99 View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
02/09/992 September 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
28/01/9928 January 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	ANNUAL RETURN MADE UP TO 28/11/98 View Document
31/12/9831 December 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
20/07/9820 July 1998	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: C/O PRICE BAILEY AYLMER HOUSE THE HIGH HARLOW ESSEX CM20 1DH View Document
29/06/9829 June 1998	NEW DIRECTOR APPOINTED View Document
06/04/986 April 1998	DIRECTOR RESIGNED View Document
06/04/986 April 1998	REGISTERED OFFICE CHANGED ON 06/04/98 View Document
06/04/986 April 1998	DIRECTOR RESIGNED View Document
06/04/986 April 1998	ANNUAL RETURN MADE UP TO 28/11/97 View Document
06/04/986 April 1998	NEW DIRECTOR APPOINTED View Document
10/03/9810 March 1998	AUDITOR'S RESIGNATION View Document
26/03/9726 March 1997	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
26/03/9726 March 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
24/03/9724 March 1997	ANNUAL RETURN MADE UP TO 28/11/96 View Document
24/03/9724 March 1997	NEW DIRECTOR APPOINTED View Document
24/03/9724 March 1997	NEW DIRECTOR APPOINTED View Document
24/03/9724 March 1997	DIRECTOR RESIGNED View Document
24/03/9724 March 1997	DIRECTOR RESIGNED View Document
24/03/9724 March 1997	DIRECTOR RESIGNED View Document
17/02/9617 February 1996	ANNUAL RETURN MADE UP TO 28/11/95 View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
20/12/9420 December 1994	NEW DIRECTOR APPOINTED View Document
20/12/9420 December 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
20/12/9420 December 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CCHS CAPITAL DEVELOPMENT LIMITED

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