CHARLTON PROPERTY DEVELOPMENTS LIMITED

Company number 05090489 ·

Dissolved

50 filings

Date Filing
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Oct 2016 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
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
30 Nov 2015 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
13 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
19 Jan 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
7 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Jan 2014 DIRECTOR APPOINTED MR KENNETH MALCOLM ACKROYD View document
3 Jan 2014 DIRECTOR APPOINTED MR JOHN GUY NICHOLSON View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM · C/O HKM HARLOW KHANDIA MISTRY · ACCOUNTANCY THE OLD MILL · 9 SOAR LANE, LEICESTER · LEICESTERSHIRE · LE3 5DE View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NICHOLSON / 05/03/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Jul 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Aug 2007 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS View document
15 May 2007 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jan 2006 SECRETARY RESIGNED View document
26 Jan 2006 NEW SECRETARY APPOINTED View document
28 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
28 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 DIRECTOR RESIGNED View document
31 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document