CHENON LIMITED

Company number 05602700 ·

Active

74 filings

Date Filing
22 Jul 2026 Registered office address changed from 13 Orchard Vale Ilminster Somerset TA19 0EU England to 8 Pridhams Way Exminster Exeter Devon EX6 8TA on 2026-07-22 · 1 page View document
11 May 2026 Director's details changed for Mr David Roy Marchant on 2026-05-11 · 2 pages View document
11 May 2026 Change of details for Ms Angela Louise Marlow as a person with significant control on 2026-05-11 · 2 pages View document
11 May 2026 Change of details for Mr David Roy Marchant as a person with significant control on 2026-05-11 · 2 pages View document
11 May 2026 Director's details changed for Ms Angela Louise Marlow on 2026-05-11 · 2 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
25 Feb 2025 Registered office address changed from 4 Fairfield Green Churchinford Taunton Somerset TA3 7RR England to 13 Orchard Vale Ilminster Somerset TA19 0EU on 2025-02-25 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
5 Apr 2024 Unaudited abridged accounts made up to 2023-10-31 · 7 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Feb 2023 Unaudited abridged accounts made up to 2022-10-31 · 6 pages View document
1 Nov 2022 Registered office address changed from 107 North Street Martock Somerset TA12 6EJ to 4 Fairfield Green Churchinford Taunton Somerset TA3 7RR on 2022-11-01 · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-25 with updates · 3 pages View document
23 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
26 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
29 Oct 2013 01/03/13 STATEMENT OF CAPITAL GBP 100 View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Nov 2012 03/02/12 STATEMENT OF CAPITAL GBP 2 View document
8 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Feb 2012 COMPANY NAME CHANGED CHENON LTD CERTIFICATE ISSUED ON 10/02/12 View document
10 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
10 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2012 DIRECTOR APPOINTED ANGELA LOUISE MARLOW View document
25 Jan 2012 COMPANY NAME CHANGED HERITAGE PAVING LIMITED CERTIFICATE ISSUED ON 25/01/12 View document
25 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
26 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
24 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
2 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MARCHANT / 25/10/2009 View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
26 Mar 2009 APPOINTMENT TERMINATED SECRETARY PAUL CANN View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND View document
26 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
15 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
25 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document