CHARMIAN NEVINS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/12/2318 December 2023 Return of final meeting in a members' voluntary winding up

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09/09/239 September 2023 Resolutions

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09/09/239 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-09-09

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09/09/239 September 2023 Declaration of solvency

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09/09/239 September 2023 Resolutions

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03/08/233 August 2023 Total exemption full accounts made up to 2022-09-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/11/223 November 2022 Termination of appointment of Roger Skeldon as a director on 2022-11-03

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03/11/223 November 2022 Appointment of Mr Edward William Mole as a director on 2022-11-03

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03/11/223 November 2022 Termination of appointment of Ctc Directorships Ltd as a director on 2022-11-03

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMIAN MARY NEVINS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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29/06/1629 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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04/07/134 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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06/12/116 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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13/09/1113 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL

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13/06/0813 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 S366A DISP HOLDING AGM 30/07/06

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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