CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED

Company number 01592653 ·

Active

211 filings

Date Filing
27 Jul 2026 Accounts for a small company made up to 2025-12-31 · 6 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
10 Jul 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
28 May 2025 Termination of appointment of Neil Matthew Clark as a director on 2025-05-28 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
31 Jul 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
12 Jun 2024 Appointment of Mrs Joanna Mary Clark as a director on 2024-06-12 · 2 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
4 Jul 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
25 Jan 2023 Purchase of own shares. · 4 pages View document
25 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-14 · 6 pages View document
6 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-14 · 6 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with updates · 5 pages View document
13 Jul 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
6 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
24 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
12 Dec 2018 DIRECTOR APPOINTED MR WILLIAM PETER FRASER HARDIE View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN STUBBS View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Sep 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
29 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
29 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
11 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Nov 2016 COMPANY NAME CHANGED CHARTFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/11/16 View document
22 Jan 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
23 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
19 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015926530036 View document
15 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Jun 2015 AUDITOR'S RESIGNATION View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
30 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015926530034 View document
30 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015926530035 View document
19 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
14 Nov 2012 ADOPT ARTICLES 31/10/2012 View document
29 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 View document
29 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 View document
29 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 View document
15 Oct 2012 ALTER ARTICLES 27/09/2012 View document
15 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
21 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU View document
7 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
25 Aug 2011 SECOND FILING FOR FORM SH01 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 · 3 pages View document
6 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
28 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
7 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
3 Jun 2010 ARTICLES OF ASSOCIATION View document
18 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 158000 View document
18 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY EVANS / 18/12/2009 View document
18 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 18/12/2009 View document
20 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
7 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
28 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 24/12/2008 View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Mar 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW View document
24 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
21 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
2 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
9 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
18 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY View document
18 May 2003 SECRETARY RESIGNED View document
18 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
12 Feb 2003 DIRECTOR RESIGNED View document
28 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2002 £ IC 50000/25000 03/10/02 £ SR 25000@1=25000 View document
15 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2002 £ NC 50000/75000 16/10/ View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
7 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 View document
7 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
9 Feb 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
6 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
18 Jan 2001 COMPANY NAME CHANGED CHARTFORD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/01/01 View document
1 Mar 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
11 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: TAY HOUSE 55 CALL LANE LEEDS LS1 7BT View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
11 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
7 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Jan 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS View document
29 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
8 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1993 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
4 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1993 NEW DIRECTOR APPOINTED View document
22 Mar 1993 COMPANY NAME CHANGED CHARTFORD HOMES (YORKSHIRE) LIMI TED CERTIFICATE ISSUED ON 23/03/93 View document
19 Mar 1993 NC INC ALREADY ADJUSTED 11/03/93 View document
19 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/93 View document
12 Mar 1993 NEW SECRETARY APPOINTED View document
12 Mar 1993 DIRECTOR RESIGNED View document
12 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
21 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
21 Dec 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
7 Feb 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS View document
7 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
5 Aug 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM: WEST BAR CHAMBERS 38 BOAR LANE LEEDS WEST YORKSHIRE LS1 5DA View document
5 Aug 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS View document
10 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
10 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
10 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
5 Aug 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS View document
5 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View document
11 Apr 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
11 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 View document
31 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 View document
31 Jul 1986 RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS View document
31 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 View document
31 Jul 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
21 Oct 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document