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C.H.S. (AMUSEMENTS) LIMITED

Company number 01348352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2018 MR04 Satisfaction of charge 013483520014 in full
16 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Feb 2018 PSC02 Notification of Cornshire Limited as a person with significant control on 30 November 2017
22 Feb 2018 PSC07 Cessation of Stade Developments (Hastings) Limited as a person with significant control on 30 November 2017
09 Aug 2017 AA Accounts for a small company made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Oct 2016 AA Accounts for a small company made up to 30 November 2015
11 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete authorised cap 23/09/2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 200
04 Dec 2015 MR01 Registration of charge 013483520014, created on 30 November 2015
04 Dec 2015 MR01 Registration of charge 013483520013, created on 30 November 2015
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
17 Nov 2014 AD01 Registered office address changed from C/O G.L.O Accountancy Services Unit G16 Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ to C/O G.L.O Accountancy Services Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN on 17 November 2014
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Henry Charles Moreton on 1 July 2012
24 Jan 2013 TM01 Termination of appointment of Martin Hopson as a director
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
15 May 2012 AD01 Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 15 May 2012
22 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010