CHY-AR-VENTON MANAGEMENT COMPANY LIMITED
Company number 05626835
- Company Overview for CHY-AR-VENTON MANAGEMENT COMPANY LIMITED (05626835)
- Filing history for CHY-AR-VENTON MANAGEMENT COMPANY LIMITED (05626835)
- People for CHY-AR-VENTON MANAGEMENT COMPANY LIMITED (05626835)
- More for CHY-AR-VENTON MANAGEMENT COMPANY LIMITED (05626835)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 06 Apr 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 20 Oct 2023 | MA | Memorandum and Articles of Association | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
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| 06 Oct 2023 | AP01 | Appointment of Mr Anthony Greville Star as a director on 3 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Andrew Opie as a director on 3 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Andrew John Bayliss as a director on 3 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Jamie Patton as a director on 3 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Miss Malwina Mielniczek as a director on 3 October 2023 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 02 Apr 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 02 Apr 2023 | AD01 | Registered office address changed from Malabar Trewelloe Road Praa Sands Penzance TR20 9SU England to Blue Yonder Blue Yonder Praa Sands Penzance County TR20 9SU on 2 April 2023 | |
| 19 Mar 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 28 Apr 2021 | AP01 | Appointment of Mrs Lisa Michelle Eleazu as a director on 10 April 2021 | |
| 28 Apr 2021 | AD01 | Registered office address changed from 5 Chy Ar Venton Turnpike Road Marazion Cornwall TR17 0DS to Malabar Trewelloe Road Praa Sands Penzance TR20 9SU on 28 April 2021 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Aaron James Richards as a director on 19 April 2021 | |
| 28 Apr 2021 | CH03 | Secretary's details changed for Mr Andrew Opie on 28 April 2021 | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 02 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 |