THE CHARLIE EDWARD PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Change of details for Mr Charles William Ellis as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Jamie Howe on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Charles William Ellis on 2025-05-01 |
| 01/05/251 May 2025 | Secretary's details changed for Mrs Sytske Kightley on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 52 Longbrook Street Exeter Devon EX4 6AH England to 52 Longbrook Street Exeter Devon EX4 6AH on 2025-05-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 14/02/2514 February 2025 | Termination of appointment of David John Kightley as a director on 2025-02-14 |
| 13/02/2513 February 2025 | Appointment of Mr Jamie Howe as a director on 2025-02-12 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-07 with updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/12/207 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520006 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520003 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520004 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520005 |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIGHTLEY / 22/11/2018 |
| 02/11/182 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ELLIS / 13/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM ELLIS |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ELLIS / 13/12/2017 |
| 13/12/1713 December 2017 | CESSATION OF DAVID JOHN KIGHTLEY AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095266520002 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520007 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520006 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520005 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520004 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIGHTLEY / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIGHTLEY / 01/03/2017 |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYTSKE KIGHTLEY / 01/03/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 52 LONGBROOK STREET EXETER DEVON EX4 6AH ENGLAND |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/04/1620 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520003 |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520002 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | CURRSHO FROM 31/07/2016 TO 31/08/2015 |
| 18/08/1518 August 2015 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095266520001 |
| 07/04/157 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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