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CHARMINSTER DEVELOPMENTS LIMITED

Company number 04460430

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 LIQ02 Statement of affairs
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-24
26 Sep 2018 AD01 Registered office address changed from 120-122 High Northgate Darlington Co Durham DL1 1UR to 12 Halegrove Court Cygnet Drive Stockton on Tees Cleveland TS18 3DB on 26 September 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jun 2017 TM02 Termination of appointment of a secretary
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Emily Sarah Brooke Close as a director on 22 May 2017
04 Jun 2017 TM01 Termination of appointment of Emily Sarah Brooke Close as a director on 22 May 2017
04 Jun 2017 TM02 Termination of appointment of Emily Sarah Brooke Thomason as a secretary on 22 May 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Aug 2016 CH01 Director's details changed for Emily Sarah Brooke Thomason on 4 June 2016
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
30 Jun 2015 TM01 Termination of appointment of Kenneth Roy Thomason as a director on 1 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AP01 Appointment of Richard Thomas Brooke Thomason as a director on 13 December 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
04 Jun 2014 AD01 Registered office address changed from Fockbury House Fockbury Dodford Bromsgrove Worcs B61 9AP on 4 June 2014
10 Feb 2014 AA Accounts for a small company made up to 31 July 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders