CHARVILLE ESTATES GROUP LIMITED: Filings

  • Overview

    Company NameCHARVILLE ESTATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARVILLE ESTATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    5 pagesCS01

    Termination of appointment of David John Pulford as a director on Jan 31, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 064959030003 in full

    1 pagesMR04

    Satisfaction of charge 064959030004 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 064959030004, created on Feb 14, 2024

    12 pagesMR01

    Registration of charge 064959030003, created on Feb 14, 2024

    10 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    1 pagesCH03

    Director's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    2 pagesCH01

    Certificate of change of name

    Company name changed charville estates (penzance - phase 2) LIMITED\certificate issued on 03/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2022

    RES15

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    4 pagesCS01

    Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on Aug 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0