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THE CHARLIE EDWARD PROPERTY COMPANY LIMITED

Company number 09526652

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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)
13 Dec 2017 PSC04 Change of details for Mr Charles William Ellis as a person with significant control on 13 December 2017
14 Jul 2017 MR04 Satisfaction of charge 095266520002 in full
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Mar 2017 MR01 Registration of charge 095266520007, created on 24 March 2017
28 Mar 2017 MR01 Registration of charge 095266520006, created on 24 March 2017
27 Mar 2017 MR01 Registration of charge 095266520005, created on 24 March 2017
27 Mar 2017 MR01 Registration of charge 095266520004, created on 24 March 2017
01 Mar 2017 CH03 Secretary's details changed for Mrs Sytske Kightley on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr David John Kightley on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr David John Kightley on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from 52 Longbrook Street Exeter Devon EX4 6AH England to 52 Longbrook Street Exeter Devon EX4 6AH on 1 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
10 Mar 2016 MR01 Registration of charge 095266520003, created on 9 March 2016
17 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
09 Oct 2015 MR01 Registration of charge 095266520002, created on 9 October 2015
19 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 August 2015
18 Aug 2015 AA01 Current accounting period extended from 30 April 2016 to 31 July 2016
21 May 2015 MR01 Registration of charge 095266520001, created on 14 May 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 2