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CHARTFIELD HOMES LIMITED

Company number 11495983

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The provisions of articles 19.2 and 20 of the articles of the association be temporarily disapplied in the respect of the transfer of 25 b ordinary shares of £1.00 22/05/2024	View PDF Resolutions RES13 ‐ The provisions of articles 19.2 and 20 of the articles of the association be temporarily disapplied in the respect of the transfer of 25 b ordinary shares of £1.00 22/05/2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CH01	Director's details changed for Mr Zuhair Uddin Mirza on 14 May 2021	View PDF Director's details changed for Mr Zuhair Uddin Mirza on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Richard Michael Potts on 18 July 2019	View PDF Director's details changed for Mr Richard Michael Potts on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Richard Michael Potts as a person with significant control on 18 July 2019	View PDF Change of details for Mr Richard Michael Potts as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CH01	Director's details changed for Mr Michael Ronald Dean on 2 November 2020	View PDF Director's details changed for Mr Michael Ronald Dean on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 4 - link opens in a new window - 11 pages (11 pages)

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CHARTFIELD HOMES LIMITED

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