CHARTER HOUSE PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/04/2430 April 2024 Current accounting period shortened from 2023-04-30 to 2023-03-31

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

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 30/04/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 ALTER ARTICLES 18/08/2018

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28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106228920005

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106228920004

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106228920002

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106228920003

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106228920001

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCL GROUP LIMITED

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17/05/1817 May 2018 CESSATION OF HARPREET KAUR AS A PSC

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17/05/1817 May 2018 PREVEXT FROM 28/02/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 65 DELAMERE ROAD HAYES UB4 0NN ENGLAND

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106228920003

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106228920001

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106228920002

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 18 CAMBRIDGE CLOSE HOUNSLOW TW4 7BG ENGLAND

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01/08/171 August 2017 COMPANY NAME CHANGED BUTTAR CONSTRUCTION (UK) LTD CERTIFICATE ISSUED ON 01/08/17

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 20 CAMBRIDGE CLOSE HOUNSLOW TW4 7BG UNITED KINGDOM

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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