CHARLES EDWARD PROPERTIES LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Director's details changed for Mr Steven Edward Curtis on 2024-07-30

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31/07/2431 July 2024 Change of details for Mr Steven Edward Curtis as a person with significant control on 2024-07-30

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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17/07/2317 July 2023 Satisfaction of charge 107017330003 in full

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17/07/2317 July 2023 Satisfaction of charge 107017330004 in full

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24/05/2324 May 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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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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20/11/2220 November 2022 Registered office address changed from 9 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England to Kitteon House Kettering Parkway Kettering Venture Park Kettering NN15 6XW on 2022-11-20

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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

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11/02/2211 February 2022 Appointment of Miss Katrina Susan Curtis as a director on 2022-02-10

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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

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11/05/2011 May 2020 06/03/20 STATEMENT OF CAPITAL GBP 2

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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28/04/2028 April 2020 COMPANY NAME CHANGED CURTIS AND PARMAR LTD CERTIFICATE ISSUED ON 28/04/20

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27/04/2027 April 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/04/2021 April 2020 RETURN OF PURCHASE OF OWN SHARES

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

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR PARESH PARMAR

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09/03/209 March 2020 CESSATION OF PARESH PARMAR AS A PSC

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 9 ABBOTS CLOSE KETTERING NN15 6GZ ENGLAND

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107017330002

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107017330001

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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