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CHARLES CHURCH DEVELOPMENTS LIMITED

Company number 01182689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 MR01 Registration of charge 011826890114, created on 24 July 2019
24 Jul 2019 MR01 Registration of charge 011826890113, created on 24 July 2019
10 Apr 2019 MR01 Registration of charge 011826890112, created on 5 April 2019
03 Jan 2019 TM01 Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018
27 Nov 2018 TM01 Termination of appointment of David Thornton as a director on 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
15 May 2018 MR01 Registration of charge 011826890111, created on 27 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 MR01 Registration of charge 011826890110, created on 20 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2017 AUD Auditor's resignation
05 Jan 2017 MR01 Registration of charge 011826890109, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Oct 2016 TM01 Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Aug 2016 MR04 Satisfaction of charge 95 in full
13 Aug 2016 MR04 Satisfaction of charge 011826890108 in full
13 Aug 2016 MR04 Satisfaction of charge 99 in full
13 Aug 2016 MR04 Satisfaction of charge 94 in full
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The "amendment and restatement agreement" 31/03/2016
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,801,471
04 Oct 2015 AA Full accounts made up to 31 December 2014