CHARTER PROPERTY DEVELOPMENT LIMITED

Company number 08812015 ·

Active

48 filings

Date Filing
18 May 2026 Termination of appointment of Darren John Reeve as a director on 2026-05-12 · 1 page View document
18 May 2026 Appointment of Mr Naveed Latif as a director on 2026-05-12 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
26 Nov 2025 Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26 · 1 page View document
5 Sep 2025 Change of details for Mr Yusuf Abdul Rauf as a person with significant control on 2025-09-05 · 2 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
13 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
27 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
19 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
26 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
26 Jun 2021 Compulsory strike-off action has been discontinued View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR NAVEED LATIF View document
10 May 2017 DIRECTOR APPOINTED MR DARREN JOHN REEVE View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 DIRECTOR APPOINTED MR NAVEED LATIF View document
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SHABANA AHMAD View document
5 May 2015 DIRECTOR APPOINTED MS SHABANA AHMAD View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR AKBAR RAUF View document
17 Feb 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR AKBAR RAUF View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CALLAGHAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document