AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 15th Nov 2022 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 15th Nov 2022
filed on: 15th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Nov 2022 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jun 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Jun 2021
filed on: 2nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Jun 2020
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jun 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jun 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Jun 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return up to Fri, 17th Jun 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 250.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Jun 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 26th Jun 2015: 250.00 GBP
|
capital |
|
AD04 |
Registers new location: 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG.
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed charterpoint developments (wollaton) LIMITEDcertificate issued on 12/06/15
filed on: 12th, June 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA01 |
Extension of current accouting period to Sat, 31st Oct 2015
filed on: 23rd, February 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, January 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 26th, November 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Nov 2014 director's details were changed
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Nov 2014 director's details were changed
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE England on Tue, 18th Nov 2014 to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG
filed on: 18th, November 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from No. 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE on Fri, 26th Sep 2014 to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE
filed on: 26th, September 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to Tue, 17th Jun 2014
filed on: 20th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to Mon, 17th Jun 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jun 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: 3 the Leys Normanton on the Wolds Nottingham Nottinghamshire NG12 5NU
filed on: 1st, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jun 2011
filed on: 1st, September 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, September 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 1st, September 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2010
|
incorporation |
Free Download
(27 pages)
|