CHL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Appointment of Louise Wykes as a secretary on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Sarah Cameron as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Eamonn Hughes as a director on 2024-03-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Sarah Cameron as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Brenda Giles as a secretary on 2023-12-01 |
| 16/05/2316 May 2023 | Notification of a person with significant control statement |
| 16/05/2316 May 2023 | Cessation of Catalyst Housing Limited as a person with significant control on 2023-04-03 |
| 08/04/238 April 2023 | Appointment of Ms Eleanor Case Hoult as a director on 2023-04-01 |
| 08/04/238 April 2023 | Termination of appointment of Sarah Louise Thomas as a director on 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Eamonn Hughes as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Timothy Michael Jennings as a director on 2022-04-01 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Ian Jeffrey Mcdermott as a director on 2021-09-30 |
| 24/06/2124 June 2021 | Termination of appointment of Sophie Atkinson as a secretary on 2021-06-17 |
| 24/06/2124 June 2021 | Appointment of Emma Suzanne Maguire as a secretary on 2021-06-17 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 18/12/1918 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR PHILIP JENKINS |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHAMBERS |
| 10/08/1910 August 2019 | DIRECTOR APPOINTED SARAH THOMAS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DENNIS |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JOSEPH PAUL CHAMBERS |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAHILL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED EDWIN BARNES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM TITHERINGTON |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HARDYSMITH |
| 15/01/1815 January 2018 | SECRETARY APPOINTED SOPHIE ATKINSON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MRS CATHERINE HARDYSMITH |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOULDER |
| 03/07/173 July 2017 | DIRECTOR APPOINTED TOM TITHERINGTON |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | TERMINATE SEC APPOINTMENT |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET KING |
| 15/07/1615 July 2016 | SECRETARY APPOINTED SUSAN MCBRIDE |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 30/08/2014 |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MRS RACHAEL DENNIS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HODSON |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043837010001 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS JULIA MOULDER |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JUSTIN TIMOTHY HODSON |
| 09/08/139 August 2013 | COMPANY NAME CHANGED PAGE ROAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/08/13 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERWIN |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADEOLA OKE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE CARLTON SMITH |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COPLAND |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERWIN / 23/07/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 16/05/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 16/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEOLA OKE / 21/05/2012 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED JAMES ERWIN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR ADEOLA OKE |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 09/09/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HELD |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 01/04/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAHILL / 03/07/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH RABY |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DAVID ARMSTRONG ELLIS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | AUDITORS 394 RESIGNATION |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ST JAMES HOUSE 105-113 BROADWAY WEST EALING W13 9BE |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 26/03/04 |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED CHG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 09/05/039 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED SPEED 9081 LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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