About

Registered Number: 02658054
Date of Incorporation: 28/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT

 

Based in Tarporley, Cheshire, Cbh Developments Ltd was registered on 28 October 1991, it's status at Companies House is "Active". We don't know the number of employees at Cbh Developments Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HITCHENSON, Tracy Jean 01 May 2010 - 1
JONES, Maureen Winifred 05 November 1991 15 December 1993 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
MR04 - N/A 16 August 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 24 August 2018
PSC07 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 09 October 2017
MR04 - N/A 05 September 2017
MR04 - N/A 05 September 2017
MR01 - N/A 24 August 2017
MR01 - N/A 06 January 2017
MR01 - N/A 06 January 2017
MR04 - N/A 28 December 2016
MR04 - N/A 28 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 November 2015
MR01 - N/A 22 December 2014
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH03 - Change of particulars for secretary 11 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
CH03 - Change of particulars for secretary 04 November 2013
AA - Annual Accounts 29 August 2013
MR04 - N/A 24 August 2013
MR01 - N/A 02 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 20 October 2010
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 16 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
TM02 - Termination of appointment of secretary 10 June 2010
AP03 - Appointment of secretary 10 June 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 27 August 2009
287 - Change in situation or address of Registered Office 17 March 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 07 December 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 14 November 2002
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 01 August 2001
395 - Particulars of a mortgage or charge 06 March 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 30 August 2000
287 - Change in situation or address of Registered Office 08 March 2000
AA - Annual Accounts 03 December 1999
395 - Particulars of a mortgage or charge 26 October 1999
363s - Annual Return 22 October 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 01 February 1998
287 - Change in situation or address of Registered Office 31 December 1997
363s - Annual Return 18 November 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 18 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 10 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1996
395 - Particulars of a mortgage or charge 13 January 1996
395 - Particulars of a mortgage or charge 13 January 1996
363s - Annual Return 30 November 1995
395 - Particulars of a mortgage or charge 16 October 1995
AA - Annual Accounts 09 August 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 20 December 1994
363s - Annual Return 09 November 1994
AA - Annual Accounts 17 February 1994
395 - Particulars of a mortgage or charge 20 January 1994
288 - N/A 20 January 1994
363s - Annual Return 29 October 1993
363s - Annual Return 26 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1992
RESOLUTIONS - N/A 27 November 1991
MEM/ARTS - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
CERTNM - Change of name certificate 12 November 1991
CERTNM - Change of name certificate 12 November 1991
NEWINC - New incorporation documents 28 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Fully Satisfied

N/A

A registered charge 06 January 2017 Fully Satisfied

N/A

A registered charge 06 January 2017 Fully Satisfied

N/A

A registered charge 15 December 2014 Fully Satisfied

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Legal charge 15 October 2010 Fully Satisfied

N/A

Legal mortgage 01 March 2001 Fully Satisfied

N/A

Legal mortgage 19 October 1999 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Legal mortgage (own account) 14 March 1997 Fully Satisfied

N/A

Legal charge 29 December 1995 Fully Satisfied

N/A

Legal charge 29 December 1995 Fully Satisfied

N/A

Debenture 12 October 1995 Fully Satisfied

N/A

Legal charge 14 December 1994 Fully Satisfied

N/A

Legal charge 19 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.