CHD DESIGN WORKS LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-23 with updates

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03/10/253 October 2025 NewRegister inspection address has been changed from 15 Arbour Close Kenilworth Warwickshire CV8 2BA England to Unit K3 Holly Farm Business Park Honiley Kenilworth Warwickshire CV81NP

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with updates

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-23 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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23/02/2323 February 2023 Director's details changed for Mr Christopher Hennegan on 2023-02-23

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23/02/2323 February 2023 Secretary's details changed for Catherine Louise Hennegan on 2023-02-23

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23/02/2323 February 2023 Change of details for Mrs Catherine Louise Hennegan as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mr Christopher Hennegan as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mrs Catherine Louise Hennegan on 2023-02-23

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10/10/2210 October 2022 Confirmation statement made on 2022-09-23 with updates

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04/10/224 October 2022 Director's details changed for Mrs Catherine Louise Hennegan on 2022-08-30

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04/10/224 October 2022 Director's details changed for Mr Christopher Hennegan on 2022-10-04

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04/10/224 October 2022 Change of details for Mr Christopher Hennegan as a person with significant control on 2022-09-01

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04/10/224 October 2022 Change of details for Mrs Catherine Louise Hennegan as a person with significant control on 2022-09-01

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04/10/224 October 2022 Secretary's details changed for Catherine Louise Hennegan on 2022-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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18/04/1918 April 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/01/1818 January 2018 COMPANY NAME CHANGED CHRIS HENNEGAN DESIGN LTD CERTIFICATE ISSUED ON 18/01/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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25/01/1625 January 2016 DIRECTOR APPOINTED MRS CATHERINE LOUISE HENNEGAN

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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24/11/1524 November 2015 VARYING SHARE RIGHTS AND NAMES

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24/11/1524 November 2015 VARYING SHARE RIGHTS AND NAMES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 56 MALTHOUSE LANE KENILWORTH WARWICKSHIRE CV8 1AD

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1421 October 2014 DISS40 (DISS40(SOAD))

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/10/1325 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENNEGAN / 27/09/2010

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09/11/109 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/11/109 November 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/10/0817 October 2008 LOCATION OF DEBENTURE REGISTER

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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