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CHARGILL PROPERTIES LTD

Company number 07678794

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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)
24 Jan 2019 MR04 Satisfaction of charge 1 in full
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
18 Oct 2017 AA Accounts for a small company made up to 31 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Sep 2016 MR04 Satisfaction of charge 5 in full
03 Aug 2016 AA Accounts for a small company made up to 31 October 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
20 May 2016 TM01 Termination of appointment of Martin Pratt as a director on 26 November 2013
22 Jan 2016 MR04 Satisfaction of charge 076787940010 in full
22 Jan 2016 MR04 Satisfaction of charge 076787940011 in full
22 Jan 2016 MR04 Satisfaction of charge 2 in full
22 Jan 2016 MR04 Satisfaction of charge 3 in full
22 Jan 2016 MR04 Satisfaction of charge 4 in full
22 Jan 2016 MR04 Satisfaction of charge 6 in full
22 Jan 2016 MR04 Satisfaction of charge 7 in full
22 Jan 2016 MR04 Satisfaction of charge 076787940009 in full
22 Jan 2016 MR04 Satisfaction of charge 076787940008 in full
23 Dec 2015 MR05 Part of the property or undertaking has been released from charge 1
12 Nov 2015 AD01 Registered office address changed from Cedar House 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 12 November 2015
03 Nov 2015 MR01 Registration of charge 076787940012, created on 2 November 2015
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013