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CHEYNEY DESIGN & DEVELOPMENT LTD.

Company number 04204533

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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)
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
  • RES13 ‐ Removal of legacy restriction 12/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
06 May 2014 AP01 Appointment of Mrs. Barbara White as a director