CHARLECOTE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/01/2531 January 2025 Appointment of Mr Russell Elliot Atkins as a director on 2024-12-24

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16/12/2416 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-04 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 DIRECTOR APPOINTED MR ROBERT JOHN CLEAVER

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CLEAVER / 09/02/2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/09/167 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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01/10/151 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1110 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLEAVER / 04/02/2010

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18/02/1018 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CLEAVER / 04/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN CLEAVER / 04/02/2010

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/02/0811 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/02/0716 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/02/0410 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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14/02/0114 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/02/0024 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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02/02/992 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/02/983 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9729 January 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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29/01/9629 January 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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14/02/9514 February 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95

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30/08/9430 August 1994 AUDITOR'S RESIGNATION

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22/02/9422 February 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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01/04/931 April 1993 RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/04/922 April 1992 RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 4 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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07/03/917 March 1991 RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/10/9022 October 1990 DIRECTOR RESIGNED

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18/05/9018 May 1990 COMPANY NAME CHANGED CRESTDYKE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/05/90

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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26/04/9026 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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