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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)
15 Oct 2018	PSC07	Cessation of Peter Lambertus as a person with significant control on 1 October 2018	View PDF Cessation of Peter Lambertus as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM02	Termination of appointment of Ann W Lambertus as a secretary on 1 October 2018	View PDF Termination of appointment of Ann W Lambertus as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Peter K Lambertus as a director on 1 October 2018	View PDF Termination of appointment of Peter K Lambertus as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Mr. John Plansky as a director on 1 October 2018	View PDF Appointment of Mr. John Plansky as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr. Lou Maiuri as a director on 1 October 2018	View PDF Appointment of Mr. Lou Maiuri as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr. David Weber as a director on 1 October 2018	View PDF Appointment of Mr. David Weber as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Churchill Place London Canary Wharf E14 5HJ on 11 October 2018	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Churchill Place London Canary Wharf E14 5HJ on 11 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
10 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Apr 2012	AD01	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 5 April 2012	View PDF Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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CHARLES RIVER DEVELOPMENT LIMITED

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