CHS DEVELOPMENTS LIMITED

Company number 00292531 ·

Active

133 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
29 May 2026 Change of details for Mrs Wende Ann Hubbard (As Nominated Trustee) as a person with significant control on 2026-05-29 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Jul 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
15 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SOANS (AS NOMINATED TRUSTEE) / 15/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHARLES SOANS / 01/06/2019 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
9 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES SOANS (AS NOMINATED TRUSTEE) View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDE ANN HUBBARD (AS NOMINATED TRUSTEE) View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS ENGLAND View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 RAMSEY ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1PG View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
24 Apr 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SOANS / 02/10/2009 View document
14 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders · 4 pages View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
18 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
15 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Aug 2000 SERVICE AGREEMENT 02/08/00 View document
12 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jun 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS View document
16 Jun 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 May 1998 NEW SECRETARY APPOINTED View document
8 May 1998 SECRETARY RESIGNED View document
5 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Jul 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
14 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1996 COMPANY NAME CHANGED C.H. SOANS & SON LIMITED CERTIFICATE ISSUED ON 12/07/96 View document
10 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: SYDENHAM DRIVE LEAMINGTON SPA CV31 1PH View document
10 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jun 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS View document
8 Jun 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
8 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
24 Mar 1995 DIRECTOR RESIGNED View document
31 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1994 £ IC 105402/96354 07/11/94 £ SR 9048@1=9048 View document
23 Nov 1994 RE AGREEMENTS 07/11/94 View document
7 Oct 1994 DIRECTOR RESIGNED View document
7 Jun 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
9 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
22 Jun 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS View document
30 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1992 DIRECTOR RESIGNED View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS View document
12 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
2 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
28 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/88 View document
9 Aug 1988 £ NC 66000/266000 View document
15 Jul 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View document
15 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
30 Sep 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
30 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
26 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
28 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
15 Aug 1985 ALTER MEM AND ARTS View document
4 Nov 1983 MEMORANDUM OF ASSOCIATION View document
29 Sep 1934 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document