CGH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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01/01/251 January 2025 Confirmation statement made on 2024-12-19 with no updates

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

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12/07/2412 July 2024 Satisfaction of charge 7 in full

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2022-12-18 with no updates

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

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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21/01/2221 January 2022 Confirmation statement made on 2021-12-18 with no updates

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

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25/03/2125 March 2021 30/09/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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

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27/09/1527 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038405870015

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27/06/1527 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/10/148 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 13 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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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON HAYES / 12/10/2011

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06/10/116 October 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 36 GREENFIELD ROAD NORTHAMPTON NN3 2LH

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/11/108 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON HAYES / 13/09/2010

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08/10/108 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE ELKIN-STEWARD

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/02/1011 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/12/0918 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/07/093 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/01/096 January 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/10/0721 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 36 GREENFIELD AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN3 2AF

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 15 BIRCHFIELD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4RF

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/01/048 January 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/07/0314 July 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0128 December 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/04/017 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0120 February 2001 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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