CHARLECOTE PROPERTY DEVELOPMENTS LIMITED
Company number 02471117 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Appointment of Mr Russell Elliot Atkins as a director on 2024-12-24 · 2 pages | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 4 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Feb 2018 | DIRECTOR APPOINTED MR ROBERT JOHN CLEAVER | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CLEAVER / 09/02/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 10 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 5 pages | View document |
| 18 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLEAVER / 04/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN CLEAVER / 04/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CLEAVER / 04/02/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 14 Feb 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 | View document |
| 30 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Apr 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 4 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 7 Mar 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Oct 1990 | DIRECTOR RESIGNED | View document |
| 18 May 1990 | COMPANY NAME CHANGED CRESTDYKE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/05/90 | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |