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CHARGILL PROPERTIES (HOLDING) LIMITED

Company number 11331513

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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)
12 Sep 2024 AA Micro company accounts made up to 31 October 2023
18 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
11 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
09 Feb 2022 AA Micro company accounts made up to 30 April 2021
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
01 Jul 2020 AA Micro company accounts made up to 30 April 2019
03 Apr 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jun 2019 MR01 Registration of charge 113315130004, created on 27 June 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange 24/01/2019
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 MR01 Registration of charge 113315130003, created on 24 January 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Jan 2019 SH20 Statement by Directors
24 Jan 2019 SH19 Statement of capital on 24 January 2019
  • GBP 2,899,022
24 Jan 2019 CAP-SS Solvency Statement dated 24/01/19
24 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 24/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 8,300,000
24 Jan 2019 MR01 Registration of charge 113315130002, created on 24 January 2019
09 Jan 2019 MR01 Registration of charge 113315130001, created on 9 January 2019
26 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-26
  • GBP 2