Chs Developments Ltd was founded on 29 September 1934 and has its registered office in Leamington Spa, it's status at Companies House is "Active". Soans, Julian Charles, French, Frederick John, Soans, Frederick Charles are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Frederick John | N/A | 30 June 1996 | 1 |
SOANS, Frederick Charles | N/A | 15 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOANS, Julian Charles | 28 April 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC04 - N/A | 15 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 17 June 2019 | |
CH03 - Change of particulars for secretary | 17 June 2019 | |
AA - Annual Accounts | 28 November 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AD01 - Change of registered office address | 17 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AD01 - Change of registered office address | 16 February 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA01 - Change of accounting reference date | 24 April 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 19 June 2007 | |
395 - Particulars of a mortgage or charge | 18 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 13 September 2001 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 15 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 20 June 1999 | |
363s - Annual Return | 09 June 1999 | |
363s - Annual Return | 16 June 1998 | |
AA - Annual Accounts | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 03 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1996 | |
CERTNM - Change of name certificate | 11 July 1996 | |
288 - N/A | 10 July 1996 | |
287 - Change in situation or address of Registered Office | 10 July 1996 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 08 June 1995 | |
363s - Annual Return | 08 June 1995 | |
288 - N/A | 24 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1995 | |
169 - Return by a company purchasing its own shares | 02 December 1994 | |
RESOLUTIONS - N/A | 23 November 1994 | |
288 - N/A | 07 October 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 07 June 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
AA - Annual Accounts | 22 June 1993 | |
363s - Annual Return | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 30 January 1993 | |
288 - N/A | 01 November 1992 | |
363s - Annual Return | 18 June 1992 | |
AA - Annual Accounts | 12 June 1992 | |
395 - Particulars of a mortgage or charge | 04 February 1992 | |
288 - N/A | 11 September 1991 | |
AA - Annual Accounts | 20 June 1991 | |
363b - Annual Return | 20 June 1991 | |
395 - Particulars of a mortgage or charge | 09 August 1990 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 02 July 1990 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 28 June 1989 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 August 1988 | |
123 - Notice of increase in nominal capital | 09 August 1988 | |
AA - Annual Accounts | 15 July 1988 | |
363 - Annual Return | 15 July 1988 | |
363 - Annual Return | 30 September 1987 | |
288 - N/A | 30 September 1987 | |
395 - Particulars of a mortgage or charge | 26 August 1987 | |
AA - Annual Accounts | 26 August 1987 | |
363 - Annual Return | 06 August 1986 | |
AA - Annual Accounts | 28 June 1986 | |
RESOLUTIONS - N/A | 15 August 1985 | |
MEM/ARTS - N/A | 04 November 1983 | |
NEWINC - New incorporation documents | 29 September 1934 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 November 2006 | Fully Satisfied |
N/A |
Legal charge | 04 March 1994 | Fully Satisfied |
N/A |
Credit agreement | 25 January 1993 | Fully Satisfied |
N/A |
Mortgage | 31 January 1992 | Fully Satisfied |
N/A |
Legal charge | 06 August 1990 | Fully Satisfied |
N/A |
Bulk deposit mortgage | 18 August 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 August 1983 | Fully Satisfied |
N/A |
Legal charge | 18 April 1977 | Fully Satisfied |
N/A |
Floating charge | 10 July 1972 | Fully Satisfied |
N/A |
Floating charge | 16 March 1972 | Fully Satisfied |
N/A |
Mortgage | 01 August 1966 | Fully Satisfied |
N/A |
Mortgage | 12 September 1961 | Fully Satisfied |
N/A |