CHARVEN DEVELOPMENT LIMITED — Filings & Documents (89)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-05 · Memorandum & Articles
(E)Special resolution
2026-05-05 · Other
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)Amended document
2017-06-14 · Other
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)Amended document
2011-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)Amended document
2011-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)FIB - Return of allotments
1995-01-30 · Other
(E)Ordinary resolution
1995-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-05 | |
| (E)Special resolution | Other | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)Amended document | Other | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)Amended document | Other | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)Amended document | Other | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIB - Return of allotments | Other | 1995-01-30 | |
| (E)Ordinary resolution | Other | 1995-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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