CHARMIAN NEVINS DEVELOPMENTS LIMITED
Company number 05839176 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Sep 2023 | Resolutions | View document |
| 9 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 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 · 2 pages | View document |
| 9 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 9 Sep 2023 | Resolutions · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 3 Nov 2022 | Termination of appointment of Roger Skeldon as a director on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Edward William Mole as a director on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Ctc Directorships Ltd as a director on 2022-11-03 · 1 page | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMIAN MARY NEVINS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 29 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 2 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 4 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 6 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 9 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | S366A DISP HOLDING AGM 30/07/06 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |