CHL DEVELOPMENTS LIMITED
Company number 04383701 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 25 Feb 2026 | Appointment of Mr Steve Cotton as a director on 2026-02-25 · 2 pages | View document |
| 24 Feb 2026 | Termination of appointment of Eleanor Case Hoult as a director on 2026-02-24 · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 8 May 2024 | Appointment of Louise Wykes as a secretary on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Sarah Cameron as a secretary on 2024-05-01 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Eamonn Hughes as a director on 2024-03-31 · 1 page | View document |
| 10 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 5 Dec 2023 | Appointment of Sarah Cameron as a secretary on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Brenda Giles as a secretary on 2023-12-01 · 1 page | View document |
| 16 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 May 2023 | Cessation of Catalyst Housing Limited as a person with significant control on 2023-04-03 · 1 page | View document |
| 8 Apr 2023 | Appointment of Ms Eleanor Case Hoult as a director on 2023-04-01 · 2 pages | View document |
| 8 Apr 2023 | Termination of appointment of Sarah Louise Thomas as a director on 2023-03-31 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 6 Apr 2022 | Appointment of Mr Eamonn Hughes as a director on 2022-04-01 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Timothy Michael Jennings as a director on 2022-04-01 · 1 page | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 5 Oct 2021 | Termination of appointment of Ian Jeffrey Mcdermott as a director on 2021-09-30 · 1 page | View document |
| 24 Jun 2021 | Appointment of Emma Suzanne Maguire as a secretary on 2021-06-17 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Sophie Atkinson as a secretary on 2021-06-17 · 1 page | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 18 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED TIMOTHY JENNINGS | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHAMBERS | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR PHILIP JENKINS | View document |
| 10 Aug 2019 | DIRECTOR APPOINTED SARAH THOMAS | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DENNIS | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR JOSEPH PAUL CHAMBERS | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAHILL | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED EDWIN BARNES | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM TITHERINGTON | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 15 Jan 2018 | SECRETARY APPOINTED SOPHIE ATKINSON | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HARDYSMITH | View document |
| 11 Oct 2017 | SECRETARY APPOINTED MRS CATHERINE HARDYSMITH | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED TOM TITHERINGTON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOULDER | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | TERMINATE SEC APPOINTMENT | View document |
| 15 Jul 2016 | SECRETARY APPOINTED SUSAN MCBRIDE | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET KING | View document |
| 7 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 11 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 30/08/2014 | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MRS RACHAEL DENNIS | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HODSON | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043837010001 | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED JUSTIN TIMOTHY HODSON | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MS JULIA MOULDER | View document |
| 9 Aug 2013 | COMPANY NAME CHANGED PAGE ROAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/08/13 | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COPLAND | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ADEOLA OKE | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE CARLTON SMITH | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERWIN | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERWIN / 23/07/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEOLA OKE / 21/05/2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 16/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 16/05/2012 | View document |
| 5 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED JAMES ERWIN | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 9 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR ADEOLA OKE | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 09/09/2010 | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HELD | View document |
| 4 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 01/04/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAHILL / 03/07/2008 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH RABY | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED DAVID ARMSTRONG ELLIS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2007 | AUDITORS 394 RESIGNATION | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ST JAMES HOUSE 105-113 BROADWAY WEST EALING W13 9BE | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | S366A DISP HOLDING AGM 26/03/04 | View document |
| 25 Mar 2004 | COMPANY NAME CHANGED CHG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 18 Sep 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | COMPANY NAME CHANGED SPEED 9081 LIMITED CERTIFICATE ISSUED ON 11/07/02 | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |