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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)
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
12 Jul 2014 MR01 Registration of charge 076787940008, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 076787940009, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 076787940010, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 076787940011, created on 10 July 2014
13 Dec 2013 AP01 Appointment of Martin Pratt as a director
09 Dec 2013 AP01 Appointment of Mr Martin Pratt as a director
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
31 Oct 2012 AP01 Appointment of Mr Robert Alec Brown as a director
31 Oct 2012 TM01 Termination of appointment of Charlotte Brown as a director
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Philomena Webster as a director
19 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2011 CH01 Director's details changed for Gillian Vanessa Pratt on 28 June 2011
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)