C.H.P. DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Second filing of Confirmation Statement dated 2025-02-01 |
| 14/02/2514 February 2025 | Cessation of Steven Harry Wakefield as a person with significant control on 2025-01-29 |
| 14/02/2514 February 2025 | Change of details for Mr Samuel Richard Cook as a person with significant control on 2025-01-29 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 08/01/258 January 2025 | Termination of appointment of Steven Harry Wakefield as a director on 2024-12-31 |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Secretary's details changed for Ms Lucy Jennifer Baker on 2022-11-04 |
| 10/11/2210 November 2022 | Appointment of Ms Lucy Jennifer Baker as a secretary on 2022-11-04 |
| 10/11/2210 November 2022 | Satisfaction of charge 1 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 2 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 3 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLEWELLYN TAMPLIN / 01/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 04/09/154 September 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2014 |
| 08/09/148 September 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEVEN HARRY WAKEFIELD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/1024 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HICKS / 14/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKS / 24/06/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED SAMUEL RICHARD COOK |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN COLEMAN |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/01/877 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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