CHARNOCK PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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22/11/2322 November 2023 Application to strike the company off the register

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14/11/2314 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-27 with no updates

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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19/03/2119 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/03/2119 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/03/2119 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/2028 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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28/11/2028 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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28/11/2028 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/04/1511 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GRANT / 01/04/2014

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/04/1321 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/03/1127 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GRANT / 19/03/2010

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/091 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/04/0525 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/04/039 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/04/0217 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0118 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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