- Company Overview for CHEYNEY DESIGN & DEVELOPMENT LTD. (04204533)
- Filing history for CHEYNEY DESIGN & DEVELOPMENT LTD. (04204533)
- People for CHEYNEY DESIGN & DEVELOPMENT LTD. (04204533)
- More for CHEYNEY DESIGN & DEVELOPMENT LTD. (04204533)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 May 2020 | CH01 | Director's details changed for Dr Richard John Parmee on 7 May 2020 | |
07 May 2020 | PSC04 | Change of details for Dr Richard John Parmee as a person with significant control on 23 April 2020 | |
17 Apr 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
08 Apr 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2019 | MA | Memorandum and Articles of Association | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | SH02 | Sub-division of shares on 12 December 2018 | |
02 Oct 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
20 Jun 2019 | TM01 | Termination of appointment of Antoine Bordet as a director on 10 June 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
31 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
09 Jun 2018 | AP01 | Appointment of Mr. Antoine Bordet as a director on 9 June 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
14 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
19 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | TM02 | Termination of appointment of Alastair Robert White as a secretary on 10 May 2014 | |
31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 May 2014 | AP03 | Appointment of Mr Alastair Robert White as a secretary | |
06 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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06 May 2014 | AP01 | Appointment of Mrs. Barbara White as a director |