Companies House does not verify the accuracy of the information filed

Advanced company search

CHARFORD PROPERTIES HOLDINGS LIMITED

Company number 10396464

Follow this company File for 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)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 840.7267	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 840.7267 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 839.8868	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 839.8868 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/11/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/11/2018 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Nigel Kevin Grenfell Jennings as a director on 7 November 2018	View PDF Appointment of Mr Nigel Kevin Grenfell Jennings as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC01	Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 7 November 2018	View PDF Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Rosemary Claire Jennings as a person with significant control on 7 November 2018	View PDF Cessation of Rosemary Claire Jennings as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2018	TM01	Termination of appointment of Rosemary Claire Jennings as a director on 22 February 2018	View PDF Termination of appointment of Rosemary Claire Jennings as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 3 the Limes Woodfalls Farm Slab Lane Salisbury SP5 2NE on 24 October 2016	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR England to 3 the Limes Woodfalls Farm Slab Lane Salisbury SP5 2NE on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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