C.H.S. (AMUSEMENTS) LIMITED

Key Data

Status

Active

Company No.

01348352

Incorporation date

17/01/1978

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1978)

23/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Previous accounting period extended from 2023-11-29 to 2023-12-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2022-11-29

View PDF (8 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (12 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (44 pages)

20/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (2 pages)

20/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 29/11/21

View PDF (2 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 29/11/21

View PDF (1 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 29/11/21

View PDF (44 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 29/11/21

View PDF (1 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 29/11/21

View PDF (0 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 29/11/21

View PDF (44 pages)

15/12/2022

Registered office address changed from Hunstanton Pier the Green Hunstanton PE36 5AH England to Pettitts Church Road Reedham Norwich NR13 3UA on 2022-12-15

View PDF (1 pages)

29/11/2022

Appointment of Mrs Donna Abbott as a director on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Donna Abbott as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Cessation of Micheal Abbott as a person with significant control on 2022-11-28

View PDF (1 pages)

28/11/2022

Notification of Md Abbotts Holdings Ltd as a person with significant control on 2022-11-28

View PDF (2 pages)

28/11/2022

Cessation of Donna Abbott as a person with significant control on 2022-11-28

View PDF (1 pages)

23/11/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

22/11/2022

Registration of charge 013483520015, created on 2022-11-03

View PDF (16 pages)

16/11/2022

Notification of Micheal Abbott as a person with significant control on 2022-11-03

View PDF (2 pages)

16/11/2022

Appointment of Mrs Donna Abbott as a director on 2022-11-03

View PDF (2 pages)

16/11/2022

Appointment of Mr Michael Spencer Abbott as a director on 2022-11-03

View PDF (2 pages)

16/11/2022

Notification of Donna Abbott as a person with significant control on 2022-11-03

View PDF (2 pages)

15/11/2022

Registered office address changed from Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN England to Hunstanton Pier the Green Hunstanton PE36 5AH on 2022-11-15

View PDF (1 pages)

15/11/2022

Cessation of Cornshire Limited as a person with significant control on 2022-11-03

View PDF (1 pages)

15/11/2022

Termination of appointment of Henry Charles Moreton as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (4 pages)

04/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Statement of company's objects

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

19/02/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

18/06/2020

Accounts for a small company made up to 2019-11-30

View PDF (15 pages)

15/04/2020

Registered office address changed from C/O G.L.O Accountancy Services Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN to Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN on 2020-04-15

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

23/01/2020

Change of details for Cornshire Limited as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Henry Charles Moreton on 2020-01-22

View PDF (2 pages)

30/09/2019

Statement by Directors

View PDF (1 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 27/08/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (1 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

21/09/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

31/08/2018

Audited abridged accounts made up to 2017-11-30

View PDF (9 pages)

29/08/2018

Satisfaction of charge 013483520013 in full

View PDF (4 pages)

29/08/2018

Satisfaction of charge 013483520014 in full

View PDF (4 pages)

16/03/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/02/2018

Notification of Cornshire Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

22/02/2018

Cessation of Stade Developments (Hastings) Limited as a person with significant control on 2017-11-30

View PDF (1 pages)

09/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (8 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

17/10/2016

Accounts for a small company made up to 2015-11-30

View PDF (8 pages)

11/10/2016

Resolutions

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

04/12/2015

Registration of charge 013483520014, created on 2015-11-30

View PDF (25 pages)

04/12/2015

Registration of charge 013483520013, created on 2015-11-30

View PDF (25 pages)

27/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

17/11/2014

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 2014-11-17

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

15/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

24/01/2013

Director's details changed for Henry Charles Moreton on 2012-07-01

View PDF (2 pages)

24/01/2013

Termination of appointment of Martin Hopson as a director

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

15/05/2012

Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2012-05-15

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (14 pages)

05/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-22

View PDF (14 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-01-22

View PDF (11 pages)

10/03/2010

Director's details changed for Henry Charles Moreton on 2010-02-24

View PDF (3 pages)

24/02/2010

Previous accounting period shortened from 2010-02-28 to 2009-11-30

View PDF (3 pages)

15/02/2010

Auditor's resignation

View PDF (1 pages)

03/02/2010

Registered office address changed from 18 St. Christophers Way Pride Park Derby DE24 8JY United Kingdom on 2010-02-03

View PDF (2 pages)

29/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/04/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

16/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

11/11/2008

Accounting reference date shortened from 31/03/2008 to 29/02/2008

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from 191A horninglow street anson court burton on trent staffordshire DE14 1NG

View PDF (1 pages)

02/05/2008

Appointment terminated secretary barbara jones

View PDF (1 pages)

02/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

10/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/03/2008

Resolutions

View PDF (4 pages)

25/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (3 pages)

31/05/2007

Miscellaneous

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: 19 king street kings lynn norfolk PE30 1HB

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (3 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (15 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Return made up to 22/01/07; full list of members

View PDF (9 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

18/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

12/02/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

27/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/03/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

24/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/03/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/02/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

10/02/1995

Return made up to 22/01/95; full list of members

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10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

08/02/1993

Return made up to 22/01/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

30/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (7 pages)

30/01/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

09/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

09/02/1991

Return made up to 22/01/91; no change of members

View PDF (0 pages)

27/09/1990

New director appointed

View PDF (0 pages)

24/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (6 pages)

24/04/1990

Return made up to 26/01/90; full list of members

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16/05/1989

Return made up to 25/04/89; full list of members

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21/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

07/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (6 pages)

11/06/1987

Accounts for a small company made up to 1986-03-31

View PDF (6 pages)

11/06/1987

Return made up to 07/04/87; full list of members

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31/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (6 pages)

31/05/1986

Return made up to 06/05/86; full list of members

View PDF (6 pages)

31/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

25/03/1980

Annual return made up to 31/12/79

View PDF (7 pages)

24/02/1978

Allotment of shares

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£252,951.00

Business linkages

Check business linkages of C.H.S. (AMUSEMENTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
3.53M
-
0.00
252.95K
-

2022
14
3.53M
-
0.00
252.95K
-

Employees

2022

Employees

14 - *

Net Assets(GBP)

3.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moreton, Henry Charles	Director	17/05/2007 - 03/11/2022	25
Abbott, Donna	Director	03/11/2022 - 28/11/2022	7
Abbott, Donna	Director	28/11/2022 - Present	7
Abbott, Michael Spencer	Director	03/11/2022 - Present	13
Hopson, Martin	Director	17/05/2007 - 05/04/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About C.H.S. (AMUSEMENTS) LIMITED

C.H.S. (AMUSEMENTS) LIMITED is an(a) Active company incorporated on 17/01/1978 with the registered office located at Pettitts Church Road, Reedham, Norwich NR13 3UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.S. (AMUSEMENTS) LIMITED?

C.H.S. (AMUSEMENTS) LIMITED is currently Active. It was registered on 17/01/1978 .

Where is C.H.S. (AMUSEMENTS) LIMITED located?

C.H.S. (AMUSEMENTS) LIMITED is registered at Pettitts Church Road, Reedham, Norwich NR13 3UA.

What does C.H.S. (AMUSEMENTS) LIMITED do?

C.H.S. (AMUSEMENTS) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does C.H.S. (AMUSEMENTS) LIMITED have?

C.H.S. (AMUSEMENTS) LIMITED had 14 employees in 2022.

What is the latest filing for C.H.S. (AMUSEMENTS) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-22 with updates.