CHARLESTON PROPERTY HOLDINGS LIMITED
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Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
20/06/2520 June 2025 | Director's details changed for Mrs Rachel Lucy Maria Hardwick on 2025-02-25 |
19/06/2519 June 2025 | Director's details changed for Mr James Douglas Hardwick on 2025-02-25 |
14/05/2514 May 2025 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 9 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2025-05-14 |
24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
03/09/243 September 2024 | Appointment of Mrs Rachel Lucy Maria Hardwick as a director on 2024-09-01 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
31/07/2431 July 2024 | Satisfaction of charge 102651310003 in full |
31/07/2431 July 2024 | Satisfaction of charge 102651310004 in full |
05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
22/11/2322 November 2023 | Registered office address changed from 9 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2023-11-22 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
05/04/225 April 2022 | Micro company accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
22/01/2122 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 102651310004 |
22/01/2122 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 102651310003 |
07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
28/03/1928 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7 TOWER COURT OVERSTONE PARK NORTHAMPTON NN6 0AS UNITED KINGDOM |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
28/03/1828 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARDWICK |
07/01/177 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102651310002 |
14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102651310001 |
06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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