Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLES EDWARD PROPERTIES LTD

Company number 10701733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2020	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 2	View PDF Cancellation of shares. Statement of capital on 6 March 2020 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 May 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	TM01	Termination of appointment of Paresh Parmar as a director on 6 March 2020	View PDF Termination of appointment of Paresh Parmar as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC07	Cessation of Paresh Parmar as a person with significant control on 6 March 2020	View PDF Cessation of Paresh Parmar as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AD01	Registered office address changed from 9 Abbots Close Kettering NN15 6GZ England to 9 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 3 October 2017	View PDF Registered office address changed from 9 Abbots Close Kettering NN15 6GZ England to 9 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 3 October 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	MR01	Registration of charge 107017330002, created on 23 June 2017	View PDF Registration of charge 107017330002, created on 23 June 2017 - link opens in a new window - 7 pages (7 pages)
13 Jun 2017	MR01	Registration of charge 107017330001, created on 12 June 2017	View PDF Registration of charge 107017330001, created on 12 June 2017 - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?