CHARACTER BUILDING DEVELOPMENTS LIMITED
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Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Resolutions |
29/05/2529 May 2025 | Registered office address changed from 97 Brook Lane Warsash Southampton SO31 9FE England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-05-29 |
29/05/2529 May 2025 | Statement of affairs |
29/05/2529 May 2025 | Appointment of a voluntary liquidator |
13/03/2513 March 2025 | Amended total exemption full accounts made up to 2024-03-31 |
03/03/253 March 2025 | Total exemption full accounts made up to 2025-01-31 |
03/02/253 February 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
15/05/2415 May 2024 | Registered office address changed from 29 Fern Way Fareham PO15 5RP England to 97 Brook Lane Warsash Southampton SO31 9FE on 2024-05-15 |
15/05/2415 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
19/05/2319 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065572430001 |
23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/05/1617 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM HEATHER DELL GREEN LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1YG |
03/03/153 March 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
26/05/1426 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
12/01/1412 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
14/04/1314 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
17/02/1317 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BRIGHT |
12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O MAUREEN BENNETT HEATHER DELL GREEN LANE BLACKFIELD SOUTHAMPTON SO45 1YG UNITED KINGDOM |
19/06/1119 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
19/06/1119 June 2011 | REGISTERED OFFICE CHANGED ON 19/06/2011 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY SO51 8JJ |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THEW / 01/10/2009 |
04/05/104 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
12/05/0912 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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