CHADWORTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewStatement of capital following an allotment of shares on 2025-10-28

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19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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07/02/247 February 2024 Second filing of Confirmation Statement dated 2023-02-18

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30/11/2330 November 2023 Second filing of Confirmation Statement dated 2023-02-18

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22/11/2322 November 2023 Change of details for Derek Alan Charlton as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Derek Alan Charlton on 2023-11-22

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Director's details changed for Mr Derek Alan Charlton on 2022-09-21

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21/09/2221 September 2022 Change of details for Derek Alan Charlton as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with updates

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18/01/2218 January 2022 Satisfaction of charge 2 in full

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18/01/2218 January 2022 Satisfaction of charge 10 in full

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18/01/2218 January 2022 Satisfaction of charge 11 in full

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18/01/2218 January 2022 Satisfaction of charge 3 in full

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18/01/2218 January 2022 Satisfaction of charge 4 in full

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18/01/2218 January 2022 Satisfaction of charge 9 in full

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14/01/2214 January 2022 Satisfaction of charge 13 in full

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14/01/2214 January 2022 Satisfaction of charge 15 in full

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14/01/2214 January 2022 Satisfaction of charge 21 in full

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14/01/2214 January 2022 Satisfaction of charge 29 in full

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14/01/2214 January 2022 Satisfaction of charge 27 in full

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14/01/2214 January 2022 Satisfaction of charge 6 in full

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Satisfaction of charge 1 in full

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20/10/2120 October 2021 Satisfaction of charge 12 in full

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031619450034

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALAN CHARLTON / 10/06/2010

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ALAN CHARLTON / 11/06/2010

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS DEREK CHARLTON

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/07/0020 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/00

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25/01/0025 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 162 BEBINGTON ROAD BEBINGTON WIRRAL CHESHIRE L63 7NX

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24/04/9724 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/07/968 July 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9611 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9611 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9611 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/968 March 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: G OFFICE CHANGED 08/03/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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20/02/9620 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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