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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)
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3,801,471
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3,801,471
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 MR01 Registration of charge 011826890108
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and contains some elements which are in colour and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Aug 2013 MR01 Registration of charge 011826890107
15 Jun 2013 MR01 Registration of charge 011826890106
21 May 2013 AP01 Appointment of David Jenkinson as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
29 Apr 2013 TM01 Termination of appointment of Michael Peter Farley as a director
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 105
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 104
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 103
25 Jan 2013 MG01 Duplicate mortgage certificatecharge no:102
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 102
26 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
26 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 TM01 Termination of appointment of Corinne Gill as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 101
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement £300000 entry into facility agreement dirs conflict of interest 31/03/2011