| Name: |
CHARBONNAY DEVELOPMENTS LTD.
CHARBONNAY DEVELOPMENTS LIMITED. |
| Address: | C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURDSON HARTLAND, BIDEFORD, DEVON, EX39 6HB |
| Incorporation Date: | 1976-04-13 |
| date | name | form type |
| 2022-03-17 | 21/11/21 UNAUDITED ABRIDGED | AA |
| 2021-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2021 FROM69 HIGH STREET BIDEFORDDEVONEX39 2ATENGLAND | AD01 |
| 2021-11-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-11-23 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-03-08 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | CS01 |
| 2021-11-25 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-11-23 | PREVSHO FROM 05/04/2022 TO 21/11/2021 | AA01 |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | CS01 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | CS01 |
| 2019-12-05 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2018-12-07 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-05-16 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 01/08/2016 | PSC04 |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | CS01 |
| 2018-05-16 | PSC'S CHANGE OF PARTICULARS / MISS JENNY LESTER / 01/08/2016 | PSC04 |
| 2017-12-14 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2016-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM16 MARITIME COURTHAVEN ROADEXETERDEVONEX2 8GP | AD01 |
| 2016-07-06 | 23/05/16 FULL LIST | AR01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/09/2016 | CH01 |
| 2016-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 03/09/2016 | CH01 |
| 2015-06-16 | 23/05/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 23/05/14 FULL LIST | AR01 |
| 2013-06-03 | 23/05/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 23/05/12 FULL LIST | AR01 |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROMWESTBURY HOUSE BOSSINGTON LANEPORLOCKSOMERSETTA24 8HDENGLAND | AD01 |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM16 MARITIME COURTHAVEN ROADEXETERDEVONEX2 8GPUNITED KINGDOM | AD01 |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/05/2011 | CH01 |
| 2011-05-30 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 | CH03 |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 | CH01 |
| 2011-06-01 | 23/05/11 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | 23/05/10 FULL LIST | AR01 |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/09/2010 | CH01 |
| 2010-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROMWESTBURY HOUSEBOSSINGTON LANEPORLOCKSOMERSETTA24 8HD | AD01 |
| 2010-11-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 23/05/2010 | CH01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRADY / 23/05/2010 | CH01 |
| 2010-11-16 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-12-18 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2007-06-07 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-05-31 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-28 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-06-01 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-06-06 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
Last update: 2024-03-06 16:02:02