CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WEST |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD CARNELL / 01/02/2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS KATHRYN MARION WEST |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WISE |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT C6 STATION YARD THAME OXON OX9 3UH |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA UK |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS; AMEND |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARNELL / 01/12/2008 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 6C STATION YARD THAME OXFORDSHIRE OX9 3UH |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY EVAN BAZZARD |
| 16/04/0916 April 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN WISE |
| 20/02/0920 February 2009 | RE REGISTERD OFFICE ADDRESS CHANGED 05/01/2009 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WESTWELL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/10/05 |
| 08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED BEACHRIGHT LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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