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CHARFORD PROPERTIES HOLDINGS LIMITED

Company number 10396464

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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 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
08 Oct 2024 PSC04 Change of details for Mr Nigel Kevin Grenfell Jennings as a person with significant control on 27 March 2024
08 Oct 2024 PSC01 Notification of Olivia Camille Grenfell Jennings as a person with significant control on 27 March 2024
08 Oct 2024 PSC01 Notification of Francesca Emily Grenfell Jennings as a person with significant control on 27 March 2024
08 Oct 2024 PSC07 Cessation of Bradley Gerald Newman as a person with significant control on 27 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
05 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 TM01 Termination of appointment of Bradley Gerald Newman as a director on 7 January 2019
07 Jan 2019 AP01 Appointment of Mrs Hannah Claire Grenfell Cahill as a director on 7 January 2019
07 Jan 2019 PSC04 Change of details for Mr Bradley Gerald Newman as a person with significant control on 20 November 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
30 Nov 2018 PSC04 Change of details for Mr Bradley Gerald Newman as a person with significant control on 20 November 2018
29 Nov 2018 SH02 Sub-division of shares on 20 November 2018