Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLEMAINE ESTATES LIMITED

Company number 09043278

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	TM01	Termination of appointment of Douglas Meager Wallis Wagland as a director on 7 October 2019	View PDF Termination of appointment of Douglas Meager Wallis Wagland as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Peter Howard Madden as a director on 7 October 2019	View PDF Termination of appointment of Peter Howard Madden as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	PSC01	Notification of Iain Douglas Wagland as a person with significant control on 1 September 2016	View PDF Notification of Iain Douglas Wagland as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	MR01	Registration of charge 090432780002, created on 27 November 2018	View PDF Registration of charge 090432780002, created on 27 November 2018 - link opens in a new window - 21 pages (21 pages)
04 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	MR01	Registration of charge 090432780001, created on 8 March 2017	View PDF Registration of charge 090432780001, created on 8 March 2017 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AP01	Appointment of Mr Douglas Meager Wallis Wagland as a director on 26 August 2016	View PDF Appointment of Mr Douglas Meager Wallis Wagland as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Peter Howard Madden as a director on 26 August 2016	View PDF Appointment of Mr Peter Howard Madden as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?