CHARANNA DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-07 delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2023-04-07 insert address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3RP
2023-04-07 update registered_address
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-07-07 update accounts_next_due_date 2022-07-30 => 2023-04-30
2022-06-27 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-18 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-06-07 update num_mort_charges 0 => 1
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115291880001
2020-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date null => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-07 update account_ref_month 8 => 7
2020-02-07 update accounts_next_due_date 2020-05-21 => 2020-04-30
2020-01-14 update statutory_documents PREVSHO FROM 31/08/2019 TO 31/07/2019
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BRYCE / 10/12/2019
2019-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BRYCE / 10/12/2019
2019-10-07 delete address HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH UNITED KINGDOM PL6 7TL
2019-10-07 insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2019-10-07 update registered_address
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH PL6 7TL UNITED KINGDOM
2018-08-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION