CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED filing history - Find and update company information

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CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED

Company number 09730801

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Company Overview for CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED (09730801)
Filing history for CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED (09730801)
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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)
19 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Blue Bay (South West) Developments Ltd as a person with significant control on 8 March 2024	View PDF Cessation of Blue Bay (South West) Developments Ltd as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of St Francis Group 2 Limited as a person with significant control on 18 March 2024	View PDF Cessation of St Francis Group 2 Limited as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CH01	Director's details changed for Mr Ian Charles Shepherd on 20 February 2024	View PDF Director's details changed for Mr Ian Charles Shepherd on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Ian Charles Shepherd as a director on 20 February 2024	View PDF Appointment of Mr Ian Charles Shepherd as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Blue Bay (South West) Developments Ltd as a person with significant control on 16 November 2022	View PDF Notification of Blue Bay (South West) Developments Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AP02	Appointment of Goonvean Holdings Limited as a director on 26 January 2023	View PDF Appointment of Goonvean Holdings Limited as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP02	Appointment of Blue Bay (South West) Developments Ltd as a director on 16 November 2022	View PDF Appointment of Blue Bay (South West) Developments Ltd as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Mark Andrew Lewis as a director on 16 November 2022	View PDF Termination of appointment of Mark Andrew Lewis as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 29	View PDF Statement of capital on 18 November 2022 GBP 29 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 15 November 2022	View PDF Appointment of Mr Adrian Michael Kennedy as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)

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