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CHARGECREST PROPERTIES LIMITED

Company number 05278769

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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)
25 Nov 2016 TM02 Termination of appointment of Cliff James Mills as a secretary on 24 November 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from 82-84 High Street, Hadleigh Benfleet Essex SS7 2PB to Suite 6 Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD on 15 September 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 05/11/08; full list of members
01 May 2008 363a Return made up to 05/11/07; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2007 288c Director's particulars changed
18 May 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 363s Return made up to 05/11/06; full list of members