CHARLTON ABBOTTS LANDSCAPING LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewChange of details for Mr Stuart Sherriff Govan as a person with significant control on 2025-04-16

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12/06/2512 June 2025 NewCessation of Samuel William Wilkinson as a person with significant control on 2024-04-16

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12/06/2512 June 2025 NewTermination of appointment of Samuel William Wilkinson as a director on 2025-04-16

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-10-31

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01/11/241 November 2024 Certificate of change of name

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-08-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/05/2124 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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18/04/1918 April 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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19/06/1819 June 2018 31/10/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/09/1518 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/10/143 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/10/123 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 30/11/11 STATEMENT OF CAPITAL GBP 1250

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21/12/1121 December 2011 STATEMENT OF COMPANY'S OBJECTS

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21/12/1121 December 2011 VARYING SHARE RIGHTS AND NAMES

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20/12/1120 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/1123 November 2011 DIRECTOR APPOINTED MR STUART GOVAN

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16/09/1116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/09/1010 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILKINSON / 27/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM WILKINSON / 27/08/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/10/078 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/10/0226 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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20/11/0020 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/10/989 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/01/9823 January 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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19/11/9719 November 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/10/9614 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/02/967 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9510 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/12/948 December 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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05/12/945 December 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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10/06/9410 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/10/936 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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