Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Andrew Davis on 1 January 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Andrew Davis on 12 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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17 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Robert Charles Pulford as a person with significant control on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Charles Pulford on 3 February 2023
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30 Dec 2022 |
CERTNM |
Company name changed charville estates group LIMITED\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-30
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 911 Green Lanes London N21 2QP England to 940 Green Lanes London N21 2AD on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Graeme Andrew Davis as a person with significant control on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Graeme Andrew Davis on 1 August 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr David John Pulford as a director on 29 November 2018
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02 Apr 2019 |
PSC01 |
Notification of David John Pulford as a person with significant control on 29 November 2018
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02 Apr 2019 |
PSC01 |
Notification of Robert Charles Pulford as a person with significant control on 29 November 2018
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02 Apr 2019 |
PSC04 |
Change of details for Mr Graeme Andrew Davis as a person with significant control on 29 November 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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