(TM01) 13th November 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 20th, September 2023
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 4th April 2023
filed on: 22nd, June 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 21st, July 2022
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 20th September 2021. New Address: 1 Wheatfield Way 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU. Previous address: C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
filed on: 20th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 30th, June 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 12th September 2019. New Address: C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF. Previous address: Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England
filed on: 12th, September 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 24th September 2018. New Address: Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ. Previous address: 26 York Street Mayfair London W1U 6PZ
filed on: 24th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 29th, June 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 30th January 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, April 2015
| accounts
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Free Download
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(AR01) Annual return drawn up to 30th January 2015 with full list of members
filed on: 18th, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th March 2015: 100.00 GBP
capital
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(AA01) Previous accounting period shortened to 30th June 2013
filed on: 27th, March 2014
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 30th June 2013 to 31st December 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 30th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 30th January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 13th June 2012
filed on: 13th, June 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 30th January 2012 with full list of members
filed on: 13th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th June 2010
filed on: 28th, June 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 30th January 2011 with full list of members
filed on: 16th, February 2011
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th June 2009
filed on: 22nd, February 2010
| accounts
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Free Download
(10 pages)
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(CH01) On 5th November 2009 director's details were changed
filed on: 5th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 30th January 2010 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 30th June 2008
filed on: 17th, September 2009
| accounts
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Free Download
(10 pages)
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(288b) On 31st July 2009 Appointment terminated secretary
filed on: 31st, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 5th February 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/12/2007 to 30/06/2008
filed on: 2nd, September 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 19th August 2008 with shareholders record
filed on: 19th, August 2008
| annual return
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Free Download
(3 pages)
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(288b) On 18th August 2008 Appointment terminated secretary
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 18th August 2008 Secretary appointed
filed on: 18th, August 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, August 2008
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 5th July 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 5th July 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 9th February 2006 New secretary appointed;new director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 9th February 2006 New secretary appointed;new director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 30th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2006
| capital
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(88(2)R) Alloted 99 shares on 30th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2006
| capital
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Free Download
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, February 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, February 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, January 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(16 pages)
|