CHERITON GARDENS DEVELOPMENTS 1 LIMITED filing history - Find and update company information

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CHERITON GARDENS DEVELOPMENTS 1 LIMITED

Company number 13685187

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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)
28 Nov 2023	MR04	Satisfaction of charge 136851870002 in full	View PDF Satisfaction of charge 136851870002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 136851870003 in full	View PDF Satisfaction of charge 136851870003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 912	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 912 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 136851870004, created on 25 October 2023	View PDF Registration of charge 136851870004, created on 25 October 2023 - link opens in a new window - 51 pages (51 pages)
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Ella Lucia Cullum as a director on 6 September 2023	View PDF Termination of appointment of Ella Lucia Cullum as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Matthew John Cullum as a director on 11 November 2022	View PDF Appointment of Mr Matthew John Cullum as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	MR01	Registration of charge 136851870001, created on 30 September 2022	View PDF Registration of charge 136851870001, created on 30 September 2022 - link opens in a new window - 44 pages (44 pages)
04 Oct 2022	MR01	Registration of charge 136851870002, created on 30 September 2022	View PDF Registration of charge 136851870002, created on 30 September 2022 - link opens in a new window - 32 pages (32 pages)
04 Oct 2022	MR01	Registration of charge 136851870003, created on 30 September 2022	View PDF Registration of charge 136851870003, created on 30 September 2022 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 874	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 874 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 849	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 849 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 124,751	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 124,751 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Ella Lucia Cullum as a person with significant control on 28 March 2022	View PDF Cessation of Ella Lucia Cullum as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC02	Notification of Kent Project Management Ltd as a person with significant control on 28 March 2022	View PDF Notification of Kent Project Management Ltd as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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