Companies House does not verify the accuracy of the information filed

CHASSIS DEVELOPMENT SERVICES LIMITED

Company number 04485196

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 409,505	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 409,505 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	MR01	Registration of charge 044851960001, created on 6 November 2024	View PDF Registration of charge 044851960001, created on 6 November 2024 - link opens in a new window - 35 pages (35 pages)
01 Nov 2024	PSC02	Notification of Ridgeway Manufacturing Investments Ltd as a person with significant control on 30 October 2024	View PDF Notification of Ridgeway Manufacturing Investments Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 31 October 2024	View PDF Withdrawal of a person with significant control statement on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Phillip Smart as a director on 30 October 2024	View PDF Termination of appointment of Phillip Smart as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Lee Benjamin Cregeen as a director on 30 October 2024	View PDF Termination of appointment of Lee Benjamin Cregeen as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of William Smart as a secretary on 30 October 2024	View PDF Termination of appointment of William Smart as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Darren Smart as a director on 30 October 2024	View PDF Termination of appointment of Darren Smart as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr John Philip Linnell as a director on 30 October 2024	View PDF Appointment of Mr John Philip Linnell as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Lexen Adey as a director on 30 October 2024	View PDF Appointment of Mr Lexen Adey as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AD01	Registered office address changed from Unit 56, Landywood Enterprise Park Holly Lane Great Wyrley Walsall WS6 6BD England to Unit 6 & 7 Ridings Park Phoenix Road Off Eastern Way Cannock WS11 7FJ on 25 July 2024	View PDF Registered office address changed from Unit 56, Landywood Enterprise Park Holly Lane Great Wyrley Walsall WS6 6BD England to Unit 6 & 7 Ridings Park Phoenix Road Off Eastern Way Cannock WS11 7FJ on 25 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 1,505	View PDF Statement of capital on 17 July 2024 GBP 1,505 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Ernest William George Cregeen as a director on 15 June 2024	View PDF Termination of appointment of Ernest William George Cregeen as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Lee Benjamin Cregeen on 25 May 2023	View PDF Director's details changed for Lee Benjamin Cregeen on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CH01	Director's details changed for Darren Smart on 1 February 2022	View PDF Director's details changed for Darren Smart on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CHASSIS DEVELOPMENT SERVICES LIMITED

Filter by category