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CHANTRY HAYES DEVELOPMENTS LIMITED

Company number 08835878

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
01 Aug 2018 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 1 August 2018
26 Jul 2018 LIQ01 Declaration of solvency
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-10
12 Jul 2018 TM01 Termination of appointment of Nicholas John Whittaker as a director on 10 July 2018
12 Jul 2018 TM01 Termination of appointment of William John Gordon Emmett as a director on 10 July 2018
01 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
31 Jan 2018 PSC02 Notification of N J Whittaker Property Devon Limited as a person with significant control on 31 May 2017
09 Jan 2018 PSC05 Change of details for N J Whittaker Property Limited as a person with significant control on 31 May 2017
08 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
25 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
17 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Mr David Little on 1 January 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,250,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,250,000
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 1,250,000