CHELTENHAM DEVELOPMENTS LIMITED
Company number 03314318 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 7 pages | View document |
| 21 Jan 2026 | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for Mr Jeffrey Diamond on 2026-01-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Oct 2025 | Notification of Chloe Rose Jay as a person with significant control on 2025-09-15 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Shaun David Underhill as a person with significant control on 2025-09-15 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 15 Mar 2023 | Satisfaction of charge 21 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 31 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 24 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 14 in full · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 7 pages | View document |
| 6 Jan 2023 | Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-14 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-14 · 2 pages | View document |
| 6 Jan 2023 | Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2022-10-14 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 25 Jan 2022 | Notification of Shaun David Underhill as a person with significant control on 2021-12-22 · 2 pages | View document |
| 25 Jan 2022 | Cessation of Nina Gregory as a person with significant control on 2021-12-22 · 1 page | View document |
| 25 Jan 2022 | Cessation of Jeffrey Diamond as a person with significant control on 2021-12-22 · 1 page | View document |
| 25 Jan 2022 | Cessation of Mark Peter Smith as a person with significant control on 2021-12-22 · 1 page | View document |
| 25 Jan 2022 | Notification of Elisabeth Lucy Pollard as a person with significant control on 2021-12-22 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DIAMOND / 21/08/2020 | View document |
| 21 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY DIAMOND / 21/08/2020 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 24 Dec 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA VON ALBEDYHLL | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER SMITH | View document |
| 6 Feb 2019 | CESSATION OF EXECUTORS OF BARONESS R VON ALBEDYHLL AS A PSC | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DIAMOND | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA GREGORY | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF BARONESS R VON ALBEDYHLL | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWENA VON ALBEDYHLL | View document |
| 10 Jan 2019 | CESSATION OF ROWENA GRACE VON ALBEDYHLL AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CURREXT FROM 31/08/2018 TO 30/11/2018 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR JEFFREY DIAMOND | View document |
| 30 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY THEA HEWITT | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE VON ALBEDYHLL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BIANCA KLAUBE / 14/02/2017 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CHE LAMBERT | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MRS YVONNE BIANCA KLAUBE | View document |
| 6 Oct 2015 | SECRETARY APPOINTED MR CHE SPENCER LAMBERT | View document |
| 6 Oct 2015 | SECRETARY APPOINTED MR JAMES HEWITT | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LISA PETERSON | View document |
| 5 Dec 2014 | PREVSHO FROM 31/10/2014 TO 31/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Mar 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA PETERSON | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MS LISA PETERSON | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Mar 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Oct 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 02/02/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA VON ALBEDYHLL / 02/02/2012 | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS THEA HEWITT / 02/02/2012 | View document |
| 12 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 11 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BATTLEDAY | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM THE MEWS 14 AVENUE ROAD SHANKLIN ISLE OF WIGHT PO37 7BG | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA VON ALBEDYHLL / 23/03/2011 · 2 pages | View document |
| 12 Apr 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES HEWITT / 23/03/2011 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS THEA CAROLINE ROWENA HEWITT / 23/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MS LISA PETERSON · 2 pages | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA GRACE VON ALBEDYHLL / 17/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / THEA CAROLINE ROWENA HEWITT / 17/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY BATTLEDAY / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECRETARY APPOINTED MR JAMES CHARLES HEWITT | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 23 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 1 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA VON ALBEDYHLL / 01/04/2007 | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: PRIORY MEWS PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SA | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: THE MEWS GREEN LANE OLD VILLAGE SHANKLIN ISLE OF WIGHT PO37 6SA | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 102 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9PL | View document |
| 25 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA | View document |
| 2 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |