CHANNEL PROPERTIES LIMITED

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Company Documents

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

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18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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05/12/225 December 2022 Notification of Alexia Stedman as a person with significant control on 2016-04-06

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on 2021-11-22

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER STEDMAN

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25/01/1825 January 2018 SECRETARY APPOINTED MRS ALEXIA STEDMAN

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25/01/1825 January 2018 DIRECTOR APPOINTED MRS ALEXIA JENNIE STEDMAN

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEDMAN

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEDMAN

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/01/169 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN STEDMAN / 01/06/2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STEDMAN / 01/06/2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER JOAN STEDMAN / 01/06/2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOAN STEDMAN / 01/10/2010

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STEDMAN / 01/10/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOAN STEDMAN / 01/10/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STEDMAN / 01/10/2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOAN STEDMAN / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STEDMAN / 01/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/06/9621 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9621 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/01/9424 January 1994 REGISTERED OFFICE CHANGED ON 24/01/94

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/03/918 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: 5-7 ST JOHNS SQ CARDIFF S GLAM CF1 4NZ

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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04/08/884 August 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/08/884 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8819 February 1988 FIRST GAZETTE

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