CHARLESGATE CONSTRUCTION LIMITED
Company number 05897049 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Secretary's details changed for Donald Reid Group Limited on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 6 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 6 pages | View document |
| 8 May 2025 | Secretary's details changed for Merlin Nominees Limited on 2024-10-21 · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 15 pages | View document |
| 16 Jan 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Secretary's details changed · 1 page | View document |
| 16 Jan 2025 | Change of details for Mr Jody Atkinson as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Benjamin Atkinson as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Benjamin Atkinson on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Jody Atkinson on 2025-01-15 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 6 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 16 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Secretary's details changed for Merlin Nominees Limited on 2023-08-08 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 6 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Jody Atkinson on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Mr Benjamin Atkinson as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Mr Jody Atkinson as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Registered office address changed from Prince Albert House, 20 King Street, Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Director's details changed for Mr Benjamin Atkinson on 2023-08-08 · 2 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 16 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ATKINSON / 31/01/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY ATKINSON / 04/04/2017 | View document |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKINSON / 08/02/2016 | View document |
| 25 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 23 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODY ATKINSON / 04/12/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODY ATKINSON / 04/12/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODY ATKINSON / 22/12/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKINSON / 22/12/2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |