CHAMBERLAIN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 039279980027 in full

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19/02/2519 February 2025 Registration of charge 039279980027, created on 2025-02-03

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/04/249 April 2024 Registered office address changed from 4 Parkside Court Greenhough Road Lichfield WS13 7FE United Kingdom to 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on 2024-04-09

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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09/05/239 May 2023 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 4 Parkside Court Greenhough Road Lichfield WS13 7FE on 2023-05-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/09/204 September 2020 29/02/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980023

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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24/06/1924 June 2019 28/02/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980021

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980022

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039279980026

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 31/01/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD POWNER / 31/01/2019

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23/01/1923 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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19/06/1819 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039279980025

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039279980024

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039279980023

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039279980021

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039279980022

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWNER / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 01/01/2013

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWNER / 01/01/2013

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21/02/1321 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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13/04/1213 April 2012 Annual return made up to 17 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POWNER / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 16/12/2009

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19/03/1019 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWNER / 16/12/2009

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08/01/108 January 2010 15/12/09 STATEMENT OF CAPITAL GBP 20000

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08/01/108 January 2010 NC INC ALREADY ADJUSTED 15/12/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/04/0915 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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19/03/0819 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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01/10/071 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0722 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0717 June 2007 RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 7 MARKET SQUARE BISHOPS CASTLE SALOP SY9 5BN

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/061 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/06/058 June 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/02/0226 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/03/0123 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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26/08/0026 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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