CHARLTON ABBOTTS LANDSCAPING LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Change of details for Mr Stuart Sherriff Govan as a person with significant control on 2025-04-16 |
12/06/2512 June 2025 New | Cessation of Samuel William Wilkinson as a person with significant control on 2024-04-16 |
12/06/2512 June 2025 New | Termination of appointment of Samuel William Wilkinson as a director on 2025-04-16 |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-10-31 |
01/11/241 November 2024 | Certificate of change of name |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
11/07/2411 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with updates |
09/06/239 June 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
28/09/2228 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
24/05/2124 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
18/04/1918 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
18/09/1518 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/10/143 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
21/10/1321 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
03/10/123 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
09/01/129 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 1250 |
21/12/1121 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
21/12/1121 December 2011 | VARYING SHARE RIGHTS AND NAMES |
20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/11/1123 November 2011 | DIRECTOR APPOINTED MR STUART GOVAN |
16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
10/09/1010 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILKINSON / 27/08/2010 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM WILKINSON / 27/08/2010 |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
08/10/078 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
06/11/016 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/12/998 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
09/10/989 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
19/11/9719 November 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9510 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
08/12/948 December 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
05/12/945 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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