CHARNOCK DONNELLY LTD

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Company Documents

DateDescription
07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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07/06/207 June 2020 REGISTERED OFFICE CHANGED ON 07/06/2020 FROM 179 PARK LANE POYNTON STOCKPORT SK12 1RH ENGLAND

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05/02/205 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH PARMAR

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 15 GREENACRES DRIVE STANMORE HA7 3QJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 FIRST GAZETTE

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29/08/1629 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/115 July 2011 FIRST GAZETTE

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19/08/1019 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY PRAVIN PARMAR

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27/07/1027 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR PRAVIN PARMAR

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08/03/108 March 2010 DIRECTOR APPOINTED MR ASHISH PARMAR

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24/07/0924 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR APPOINTED MR PRAVIN PARMAR

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03/02/093 February 2009 SECRETARY APPOINTED MR PRAVIN PARMAR

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10/06/0810 June 2008 COMPANY NAME CHANGED CHARNOCK DOWNELLY LTD CERTIFICATE ISSUED ON 13/06/08

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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