CHARLES RIVER DEVELOPMENT LIMITED filing history - Find and update company information

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CHARLES RIVER DEVELOPMENT LIMITED

Company number 03944511

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Oct 2023	CH01	Director's details changed for Mr Spiros Giannaros on 31 May 2023	View PDF Director's details changed for Mr Spiros Giannaros on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Ms Caroline O’Shaughnessy as a director on 14 January 2022	View PDF Appointment of Ms Caroline O’Shaughnessy as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of John Plansky as a director on 14 January 2022	View PDF Termination of appointment of John Plansky as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Oct 2021	CH01	Director's details changed for Mr Spiros Giannaros on 1 February 2021	View PDF Director's details changed for Mr Spiros Giannaros on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher Todd Russo as a director on 1 September 2021	View PDF Appointment of Mr Christopher Todd Russo as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of James Robert Lowry as a director on 1 September 2021	View PDF Termination of appointment of James Robert Lowry as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CH01	Director's details changed for Mr James Robert Lowry on 23 March 2021	View PDF Director's details changed for Mr James Robert Lowry on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	TM02	Termination of appointment of Carrie Carlson as a secretary on 10 December 2020	View PDF Termination of appointment of Carrie Carlson as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Lou Maiuri as a director on 13 March 2020	View PDF Termination of appointment of Lou Maiuri as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Spiros Giannaros as a director on 16 November 2020	View PDF Appointment of Mr Spiros Giannaros as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Oct 2019	AP03	Appointment of Ms Carrie Carlson as a secretary on 30 August 2019	View PDF Appointment of Ms Carrie Carlson as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr James Robert Lowry as a director on 4 March 2019	View PDF Appointment of Mr James Robert Lowry as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of David Weber as a director on 4 January 2019	View PDF Termination of appointment of David Weber as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC02	Notification of Charles River International Holdings Ltd as a person with significant control on 1 October 2018	View PDF Notification of Charles River International Holdings Ltd as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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