CS DEVELOPMENTS UK LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-27 with updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-05-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-27 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Registration of charge 054115140013, created on 2022-11-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-01 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL LESLEY HOLT / 21/01/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY HOLT / 21/01/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLT / 21/01/2019

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOLT

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL LESLEY HOLT / 21/01/2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 DIRECTOR APPOINTED MR STEPHEN HOLT

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31/08/1831 August 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 30 PERCY STREET LONDON W1T 2DB

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25/04/1825 April 2018 PREVSHO FROM 31/07/2017 TO 30/06/2017

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140012

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140011

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140010

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140009

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140008

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054115140010

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054115140011

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054115140012

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054115140009

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054115140008

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115140007

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY HOLT / 17/02/2014

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLT

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLT

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30/01/1430 January 2014 PREVEXT FROM 30/04/2013 TO 31/07/2013

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054115140007

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/04/139 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/12/127 December 2012 DIRECTOR APPOINTED MRS CAROL LESLEY HOLT

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/02/111 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/01/2009

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/01/2009

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR CARLTON JAMES

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24/04/0824 April 2008 30/04/07 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/01/0716 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 31 HARLEY STREET LONDON W1G 9QS

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: CHARLES HOUSE 359 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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