CHARLES RIVER DEVELOPMENT LIMITED
Company number 03944511 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 19 Feb 2026 | Termination of appointment of Caroline O'shaughnessy as a director on 2025-12-23 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 4 Aug 2025 | Appointment of Matthew Daly as a director on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Spiros Giannaros as a director on 2025-07-31 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Ewan Scott as a director on 2025-04-10 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Spiros Giannaros on 2023-05-31 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 17 Jan 2022 | Appointment of Ms Caroline O’Shaughnessy as a director on 2022-01-14 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of John Plansky as a director on 2022-01-14 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Spiros Giannaros on 2021-02-01 · 2 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBER | View document |
| 21 Oct 2019 | SECRETARY APPOINTED MS CARRIE CARLSON | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR JAMES ROBERT LOWRY | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 15 Oct 2018 | CESSATION OF PETER LAMBERTUS AS A PSC | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER INTERNATIONAL HOLDINGS LTD | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ANN LAMBERTUS | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERTUS | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR. DAVID WEBER | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR. JOHN PLANSKY | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR. LOU MAIURI | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS | View document |
| 21 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER K LAMBERTUS / 10/03/2010 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |