CHEVALLIER DEVELOPMENTS LIMITED

Company number 03271823 ·

Active

168 filings

Date Filing
16 Sep 2026 Notification of Michael Kenneth Ball as a person with significant control on 2026-03-23 · 2 pages View document
16 Sep 2026 Notification of Maria Ball as a person with significant control on 2026-03-23 · 2 pages View document
16 Sep 2026 Cessation of Elliott Ball as a person with significant control on 2026-03-23 · 1 page View document
16 Sep 2026 Cessation of Timothy Jenkins as a person with significant control on 2026-03-23 · 1 page View document
17 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
10 Jun 2026 Termination of appointment of Timothy John Chevallier Jenkins as a director on 2026-06-10 · 1 page View document
13 May 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
13 May 2026 Director's details changed for Mr Mike Kenneth Ball on 2026-05-02 · 2 pages View document
17 Mar 2026 Sub-division of shares on 2025-10-21 · 4 pages View document
6 Mar 2026 Resolutions · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
10 Jun 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 2025-06-10 · 1 page View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 May 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
11 Oct 2022 Notification of Elliott Ball as a person with significant control on 2021-03-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
11 Oct 2021 Cessation of Michael Kenneth Ball as a person with significant control on 2021-03-31 · 1 page View document
26 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES View document
18 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230028 View document
18 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230029 View document
6 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032718230028 View document
6 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032718230029 View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View document
6 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230024 View document
6 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230025 View document
6 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230026 View document
6 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230027 View document
6 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230023 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 Apr 2020 31/10/19 UNAUDITED ABRIDGED View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032718230024 View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032718230023 View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032718230025 View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032718230027 View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032718230026 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032718230019 View document
9 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 View document
9 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 View document
9 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230019 View document
17 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230022 View document
5 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230021 View document
5 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032718230020 View document
4 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032718230022 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032718230020 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032718230021 View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032718230019 View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
3 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jun 2012 DIRECTOR APPOINTED MR MIKE BALL View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE BALL View document
7 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
28 Feb 2012 DIRECTOR APPOINTED MR MIKE BALL View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CHEVALLIER JENKINS / 01/10/2011 View document
2 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA EVELYN SHIEL / 01/10/2011 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
5 Jul 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
14 Dec 2009 SAIL ADDRESS CREATED View document
27 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIA SHIEL / 01/08/2008 View document
10 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
10 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Feb 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
3 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
12 Oct 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
7 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
28 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
28 Oct 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
2 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
7 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
2 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
23 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
26 Jul 1999 DIRECTOR RESIGNED View document
28 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
3 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
15 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1998 NEW SECRETARY APPOINTED View document
8 Jul 1998 SECRETARY RESIGNED View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
17 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
2 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
14 Nov 1996 NEW SECRETARY APPOINTED View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Nov 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 SECRETARY RESIGNED View document
8 Nov 1996 COMPANY NAME CHANGED ARIADNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/11/96 View document
31 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document