CHARLTON DEVELOPMENTS LIMITED
Company number 02310742 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-02 · 35 pages | View document |
| 7 Mar 2025 | Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-03-07 · 3 pages | View document |
| 7 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Aug 2024 | Change of details for Mrs Joan Mary Charlton as a person with significant control on 2024-07-15 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 15 Aug 2024 | Cessation of William Michael Charlton as a person with significant control on 2024-07-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 6 Jun 2023 | Termination of appointment of William Michael Charlton as a director on 2023-05-10 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY CHARLTON | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CHARLTON / 06/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Registered office address changed from , Veritas House, 54 Caunce Street, Blackpool, FY1 3LJ on 2013-04-12 · 1 page | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL FY1 3LJ | View document |
| 25 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY CHARLTON / 10/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CHARLTON / 10/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 2 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Aug 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | COMPANY NAME CHANGED CHARLTON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/01/89 | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1988 | SECRETARY RESIGNED | View document |
| 31 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |