CHENOWETHS BUSINESS PARK LIMITED
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from Unit 6 Ruan High Lanes Truro TR2 5JT England to Unit 11 Chenoweth Business Park Ruan High Lanes Truro TR2 5JT on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 13/09/2413 September 2024 | Registration of charge 065350780004, created on 2024-09-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Veronika Kiss as a director on 2023-09-29 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 02/07/212 July 2021 | Registered office address changed from Unit 1 Chenoweth Business Park Ruan High Lanes Truro Cornwall TR2 5JT England to Unit 6 Ruan High Lanes Truro TR2 5JT on 2021-07-02 |
| 02/07/212 July 2021 | Appointment of Miss Veronika Kiss as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHY HARPER |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CHENOWETH |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENOWETH |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHENOWETH |
| 20/12/1920 December 2019 | CESSATION OF BRIAN GEORGE CHENOWETH AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE CHENOWETH |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENOWETHS HOLDINGS LTD |
| 20/12/1920 December 2019 | CESSATION OF VALERIE IRIS CHENOWETH AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA FROST |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CHENOWETH / 18/03/2019 |
| 18/03/1918 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CHENOWETH / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAL CHENOWETH / 18/03/2019 |
| 18/03/1918 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAL CHENOWETH / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHENOWETH / 18/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEORGE CHENOWETH |
| 04/04/184 April 2018 | CESSATION OF ANDREW CHARLES ALLUM AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CHENOWETH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 5 CHENOWETHS BUSINESS PARK RUAN HIGH LANES TRURO CORNWALL TR2 5JT |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O C HARPER CHENOWETHS BUSINESS PARK RUAN HIGH LANES TRURO CORNWALL TR2 5JT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JULIAN WINSTON CHENOWETH |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS LISA CHARLOTTE FROST |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON LEONARD CHENOWETH |
| 27/03/1027 March 2010 | DIRECTOR APPOINTED MRS CATHY AMANDA HARPER |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CHENOWETH / 14/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAL CHENOWETH / 14/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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