CHARTMOOR ESTATES LIMITED

Company number 01355896 ·

Active

144 filings

Date Filing
18 Jun 2026 Termination of appointment of Gwendolyn Anne Marie Abraham as a director on 2026-06-01 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
21 Apr 2026 Director's details changed for Mrs Danielle Marie Jelfs on 2026-04-20 · 2 pages View document
21 Apr 2026 Director's details changed for Mr Dean Abraham on 2026-04-20 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 14 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
26 Jun 2025 Director's details changed for Mr Dean Abraham on 2025-06-25 · 2 pages View document
26 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 5 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 14 pages View document
6 Nov 2024 Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 2024-11-05 · 2 pages View document
6 Nov 2024 Director's details changed for Mr Edward John Abraham on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Dean Abraham on 2024-11-05 · 2 pages View document
5 Nov 2024 Change of details for Chartmoor Holdings Limited as a person with significant control on 2024-11-05 · 2 pages View document
5 Nov 2024 Registered office address changed from Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 10 Church Square Leighton Buzzard Beds LU7 1AE on 2024-11-05 · 1 page View document
5 Nov 2024 Secretary's details changed for Mrs Danielle Marie Jelfs on 2024-11-05 · 1 page View document
5 Nov 2024 Director's details changed for Mrs Danielle Marie Jelfs on 2024-11-05 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
4 Jul 2024 Appointment of Mrs Danielle Marie Jelfs as a secretary on 2024-07-03 · 2 pages View document
4 Jul 2024 Termination of appointment of Gwendolyn Anne Marie Abraham as a secretary on 2024-07-03 · 1 page View document
3 Jul 2024 Director's details changed for Mrs Danielle Marie Jelfs on 2024-07-03 · 2 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
7 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
19 May 2022 Change of details for Chartmoor Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
17 May 2022 Change of details for Chartmoor Holdings Limited as a person with significant control on 2022-05-17 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MARIE JELFS / 21/01/2020 View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ABRAHAM / 27/06/2018 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O MHA MACINTYRE HUDSON EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE View document
27 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
11 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
2 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Sep 2013 DIRECTOR APPOINTED MRS DANIELLE MARIE JELFS View document
17 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF View document
14 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
26 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
9 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
9 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
23 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
12 May 2011 DIRECTOR APPOINTED MR DEAN ABRAHAM View document
12 May 2011 DIRECTOR APPOINTED MR DEAN ABRAHAM View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ABRAHAM / 09/05/2011 View document
2 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
9 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ABRAHAM / 06/06/2010 View document
30 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
8 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 06/06/2008 View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 06/06/2008 View document
29 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
13 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
4 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
14 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
22 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
13 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
11 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
17 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
1 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
5 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View document
28 Jun 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT View document
23 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
27 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
9 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
25 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
13 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
3 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View document
6 Jul 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: ORIEL HOUSE 55 SHEEP STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2NF View document
3 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View document
24 Jun 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS View document
6 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View document
22 Jun 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
19 Jun 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View document
7 Jun 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: CHARTWELL MOOR LOWER WAY GREAT BRICKHILL MILTON KEYNES MK17 9AG View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
24 May 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 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 · 18 pages View document
12 Jun 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS View document
29 Apr 1994 APPROAVAL OF ACCOUNTS 07/04/94 View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
7 Jun 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
2 Jun 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
4 Jan 1992 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS View document
5 Feb 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
20 Jun 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
17 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
4 Sep 1989 COMPANY NAME CHANGED ABRAHAM DEVELOPMENTS (LEIGHTON B UZZARD) LIMITED CERTIFICATE ISSUED ON 05/09/89 View document
12 Apr 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View document
14 Mar 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
12 Jul 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
15 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM: BILLINGTON ROAD LEIGHTON BUZZARD BEDS View document
6 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1987 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document