CHARNLEY CONSTRUCTION MANAGEMENT LIMITED

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Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHARNLEY / 14/01/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHARNLEY / 14/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE CHARNLEY / 14/01/2019

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14/01/1914 January 2019 SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CHARNLEY / 14/01/2019

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHARNLEY / 06/03/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHARNLEY / 06/03/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE CHARNLEY / 06/03/2018

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHARNLEY / 12/05/2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CHARNLEY / 12/05/2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM FRIARY COURT ST JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU

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10/06/0810 June 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/07/015 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/07/0025 July 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 9 HAWKS WAY SLEAFORD LINCOLNSHIRE NG34 7UR

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13/05/9713 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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