CHARLES & CHARLES PROPERTY LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-29 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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16/02/2316 February 2023 Notification of Aminmohamed Samji as a person with significant control on 2023-01-30

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16/02/2316 February 2023 Confirmation statement made on 2023-01-29 with updates

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16/02/2316 February 2023 Change of details for Mr Shahzad Karim as a person with significant control on 2023-01-30

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2021-08-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 31/01/20 UNAUDITED ABRIDGED

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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

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08/04/148 April 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, SECRETARY ADAM LANE

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23/07/1323 July 2013 DIRECTOR APPOINTED MR SHAHZAD KARIM

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 60 BARN RISE WEMBLEY MIDDLESEX HA9 9NN ENGLAND

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR SHELINA DAREDIA

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30/05/1330 May 2013 Annual return made up to 29 January 2013 with full list of shareholders

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 206 WEST HENDON BROADWAY WEST HENDON LONDON ENGLAND NW9 7EE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1129 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELINA DAREDIA / 29/01/2010

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18/04/1018 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/09/081 September 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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