CHAMPFLEURIE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-11-09 |
| 09/11/249 November 2024 | Annual accounts for year ending 09 Nov 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-11-09 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 09/11/239 November 2023 | Annual accounts for year ending 09 Nov 2023 |
| 31/05/2331 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Administrative restoration application |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-11-09 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2021-11-09 |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-11-09 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 09/11/209 November 2020 | Annual accounts for year ending 09 Nov 2020 |
| 06/10/206 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 09/11/199 November 2019 | Annual accounts for year ending 09 Nov 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/18 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 23/02/1923 February 2019 | CESSATION OF ELIZABETH GALL AS A PSC |
| 23/02/1923 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MCPHIE |
| 23/02/1923 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100 |
| 09/11/189 November 2018 | Annual accounts for year ending 09 Nov 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | CESSATION OF EXECUTOR OF IAN GALL AS A PSC |
| 09/11/179 November 2017 | Annual accounts for year ending 09 Nov 2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts for year ending 09 Nov 2016 |
| 02/06/162 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/15 |
| 09/11/159 November 2015 | Annual accounts for year ending 09 Nov 2015 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/14 |
| 09/06/159 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 09/11/149 November 2014 | Annual accounts for year ending 09 Nov 2014 |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 09/11/139 November 2013 | Annual accounts for year ending 09 Nov 2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/12 |
| 14/06/1314 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 9 November 2011 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 16/11/1216 November 2012 | FIRST GAZETTE |
| 09/11/129 November 2012 | Annual accounts for year ending 09 Nov 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 17/11/1117 November 2011 | Registered office address changed from , Milldam, Miekle Ussie Farm, Dingwall, Ross Shire, IV7 8HH on 2011-11-17 |
| 17/11/1117 November 2011 | PREVSHO FROM 31/03/2012 TO 09/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED VALERIE MCPHIE |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM MILLDAM MIEKLE USSIE FARM DINGWALL ROSS SHIRE IV7 8HH |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1117 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: MILLDAM MEIKLE USSIE FARM DINGWALL IV7 8HH |
| 18/10/0418 October 2004 | |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/07/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | COMPANY NAME CHANGED FOURMAIN LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 26/05/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 26/06/9226 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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