CHARMINSTER DEVELOPMENTS LIMITED

Company number 04460430 ·

Dissolved

69 filings

Date Filing
24 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
9 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM · 120-122 HIGH NORTHGATE · DARLINGTON · CO DURHAM · DL1 1UR View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
29 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
15 Jun 2017 TERMINATE SEC APPOINTMENT View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE View document
4 Jun 2017 APPOINTMENT TERMINATED, SECRETARY EMILY THOMASON View document
4 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH BROOKE THOMASON / 04/06/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMASON View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Jan 2015 DIRECTOR APPOINTED RICHARD THOMAS BROOKE THOMASON View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM · FOCKBURY HOUSE · FOCKBURY DODFORD · BROMSGROVE · WORCS · B61 9AP View document
10 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON View document
23 Aug 2012 SECRETARY APPOINTED EMILY SARAH BROOKE THOMASON View document
23 Aug 2012 DIRECTOR APPOINTED EMILY SARAH BROOKE THOMASON View document
23 Aug 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMASON View document
18 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
9 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
13 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders · 5 pages View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
14 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
16 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASON / 01/01/2006 View document
8 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
16 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
24 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
20 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
28 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
7 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
23 Feb 2005 COMPANY NAME CHANGED HOUSES R US LIMITED CERTIFICATE ISSUED ON 23/02/05 View document
12 Aug 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
3 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
25 Oct 2002 DIRECTOR RESIGNED View document
24 Oct 2002 SECRETARY RESIGNED View document
18 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 1 MITCHELL LANE BRISTOL BS1 6BU View document
8 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 COMPANY NAME CHANGED PACKDEGREE LIMITED CERTIFICATE ISSUED ON 04/09/02 View document
3 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 SECRETARY RESIGNED View document
13 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document