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CHARLOW ESTATES LTD

Company number 07728835

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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)
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 20/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2018 MR01 Registration of charge 077288350004, created on 16 April 2018
23 Apr 2018 MR01 Registration of charge 077288350003, created on 16 April 2018
13 Feb 2018 AD01 Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 13 February 2018
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Nov 2016 MR01 Registration of charge 077288350002, created on 14 November 2016
21 Nov 2016 MR01 Registration of charge 077288350001, created on 14 November 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
26 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 December 2012
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)