CHARLSBURY DEVELOPMENTS LTD
Company number 05161394 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-06 · 4 pages | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 3 Sep 2025 | Resolutions · 1 page | View document |
| 2 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Cessation of John Richard Sharman as a person with significant control on 2025-05-01 · 1 page | View document |
| 2 May 2025 | Change of details for Mr Roger Thomas Codling as a person with significant control on 2025-05-01 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 19 Jul 2024 | Termination of appointment of John Richard Sharman as a director on 2024-07-17 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Roger Thomas Codling as a director on 2024-07-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 14 Jun 2024 | Change of details for Mr Roger Thomas Codling as a person with significant control on 2024-06-13 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Thomas William Roger Codling on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Thomas William Roger Codling on 2021-06-22 · 2 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 25 WOODHOUSE CLOSE SHERINGHAM NORFOLK NR26 8AX ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 20 CHURCH STREET SOUTHREPPS NORWICH NORFOLK NR11 8NP | View document |
| 6 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER THOMAS CODLING | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD SHARMAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM ROGER CODLING / 23/06/2015 | View document |
| 26 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 29 Mar 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM ROGER CODLING | View document |
| 29 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ARNOLD | View document |
| 11 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 25 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders · 6 pages | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SCOTT / 23/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 23/06/2010 | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 51 GWYTHER STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6HE | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 37, BEECHLANDS PARK, CLIPPED HEDGE LANE, SOUTHREPPS NORWICH NR11 8NT | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |