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CHARVILLE ESTATES LIMITED

Company number 01567152

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150
18 Feb 2016 MR01 Registration of charge 015671520043, created on 11 February 2016
18 Feb 2016 MR01 Registration of charge 015671520044, created on 11 February 2016
30 Sep 2015 MR04 Satisfaction of charge 31 in full
30 Sep 2015 MR04 Satisfaction of charge 42 in full
30 Sep 2015 MR04 Satisfaction of charge 16 in full
30 Sep 2015 MR04 Satisfaction of charge 17 in full
30 Sep 2015 MR04 Satisfaction of charge 29 in full
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 150
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 17 Woodstock Street London W1C 2AJ on 8 April 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mrs Anne Pulford as a director
13 Sep 2012 AP01 Appointment of Mrs Mary Nona Lucy Pulford as a director
31 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008