CHARLTON MANOR DEVELOPMENTS LIMITED

Company number 09053997 ·

Dissolved

45 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
22 Jan 2026 Application to strike the company off the register · 1 page View document
22 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Change of details for Charlton Manor Estates Limited as a person with significant control on 2024-10-16 · 2 pages View document
16 Oct 2024 Registered office address changed from 27 Ardwick Green North Ardwick Green Manchester Greater Manchester M12 6FZ to Tanzaro One Ardwick Green North Manchester M12 6JH on 2024-10-16 · 1 page View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 AUDITED ABRIDGED View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 AUDITED ABRIDGED View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KILHAM / 29/11/2017 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON KILHAM / 29/11/2017 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
18 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KILHAM / 17/11/2016 View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Feb 2016 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KILHAM / 04/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 DIRECTOR APPOINTED MR BRYAN PARKER View document
14 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL ENGLAND View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KILHAM / 13/05/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document