- Company Overview for CHARLECOTE ESTATES LIMITED (07446459)
- Filing history for CHARLECOTE ESTATES LIMITED (07446459)
- People for CHARLECOTE ESTATES LIMITED (07446459)
- More for CHARLECOTE ESTATES LIMITED (07446459)
| 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) |
|---|---|---|---|
| 16 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from 17 South Street Pennington Lymington Hampshire SO41 8EB to Redbourne the Spinney Southampton SO16 7FW on 7 January 2016 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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| 12 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 10 Mar 2015 | TM02 | Termination of appointment of James Robert Cleaver as a secretary on 10 March 2015 | |
| 19 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 10 Mar 2014 | AD01 | Registered office address changed from the Annexe Highland Cottage Giddy Lake Wimborne Dorset BH21 2QT on 10 March 2014 | |
| 03 Mar 2014 | TM01 | Termination of appointment of Lloyd Goldby as a director | |
| 19 Dec 2013 | AR01 | Annual return made up to 22 November 2013 with full list of shareholders | |
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 25 Jan 2013 | CH01 | Director's details changed for Mr Lloyd Philip Goldby on 25 January 2013 | |
| 25 Jan 2013 | CH01 | Director's details changed for Mr James Robert Cleaver on 25 January 2013 | |
| 25 Jan 2013 | CH03 | Secretary's details changed for Mr James Robert Cleaver on 25 January 2013 | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 17 Oct 2011 | AD01 | Registered office address changed from 201 West End Road Southampton Hampshire SO18 6QN United Kingdom on 17 October 2011 | |
| 22 Nov 2010 | NEWINC | Incorporation |