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CHENON LIMITED

Company number 05602700

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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)
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 2
10 Feb 2012 CERTNM Company name changed chenon LTD\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-01-18
10 Feb 2012 CONNOT Change of name notice
10 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 AP01 Appointment of Angela Louise Marlow as a director
25 Jan 2012 CERTNM Company name changed heritage paving LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
25 Jan 2012 CONNOT Change of name notice
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for David Roy Marchant on 25 October 2009
26 Mar 2009 288b Appointment terminated secretary paul cann
26 Mar 2009 287 Registered office changed on 26/03/2009 from 20 litchdon street barnstaple devon EX32 8ND
26 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Nov 2008 363a Return made up to 25/10/08; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Nov 2007 363a Return made up to 25/10/07; full list of members