CHARLESTOWN PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with no updates

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

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01/05/241 May 2024 Second filing for the appointment of Mrs Tracey Dunleavy as a director

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Director's details changed for Mrs Tracey Dunleavy on 2023-11-20

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20/11/2320 November 2023 Change of details for Mrs Tracey Dunleavy as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Russell John Dunleavy as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Confirmation statement made on 2023-10-18 with no updates

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20/11/2320 November 2023 Registered office address changed from 114a Widney Manor Road Solihull West Midlands B91 3JJ to 116 Widney Manor Road Solihull B91 3JJ on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mrs Tracey Dunleavy on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Russell John Dunleavy on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Russell John Dunleavy on 2023-11-20

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-06-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-18 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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12/10/2112 October 2021 Notification of Russell John Dunleavy as a person with significant control on 2021-09-01

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12/10/2112 October 2021 Notification of Tracey Dunleavy as a person with significant control on 2021-09-01

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04/10/214 October 2021 Cessation of James Joseph Dunleavy as a person with significant control on 2021-09-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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

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

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22/06/2022 June 2020 30/06/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 Appointment of Mrs Tracey Dunleavy as a director on 2020-05-21

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21/05/2021 May 2020 DIRECTOR APPOINTED MRS TRACEY DUNLEAVY

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH DUNLEAVY

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

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072951440001

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05/08/165 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 24 June 2013 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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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MR RUSSELL JOHN DUNLEAVY

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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