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8 CHARMOUTH GROVE FREEHOLD LIMITED

Company number 05651553

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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)
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 24 December 2015
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
07 Jan 2016 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 7 January 2016
17 Sep 2015 AA Accounts for a dormant company made up to 24 December 2014
11 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 24 December 2013
10 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
10 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
20 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Miss Sally Ann Lambie on 1 January 2013
19 Sep 2013 AA Accounts for a dormant company made up to 24 December 2012
13 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY United Kingdom on 13 May 2013
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Miss Sally Ann Lambie on 7 January 2013
28 Mar 2012 AP01 Appointment of Ms Jane Lesley Higgs as a director
08 Mar 2012 AA Accounts for a dormant company made up to 24 December 2011
08 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 24 December 2011
08 Mar 2012 AD01 Registered office address changed from 7 Purbeck Close Lytchett Matravers Poole Dorset BH16 6DE on 8 March 2012
08 Mar 2012 AP03 Appointment of Anthony Ford as a secretary
08 Mar 2012 TM02 Termination of appointment of Jane Higgs as a secretary
08 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 4
04 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders