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TWELVE CHARLES STREET (TENANTS) LIMITED

Company number 01254502

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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 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Nov 2018 CH01 Director's details changed for Miss Julia Ellen Copleston on 20 November 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2020 under section 1088 of the Companies Act 2006
27 Nov 2018 CH01 Director's details changed for Miss Julia Ellen Copleston on 20 November 2018
17 May 2018 TM02 Termination of appointment of Rosewood Finance Ltd as a secretary on 17 May 2018
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
06 Feb 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 CH01 Director's details changed for Miss Julia Ellen Latchford on 1 November 2017
20 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AP01 Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016
  • ANNOTATION Clarification this is a duplicate of the form filed on 23/05/2016
  • ANNOTATION Clarification this is a duplicate of the AP01 form filed on 23/05/2016
06 Jun 2016 TM01 Termination of appointment of Douglas Latchford as a director on 16 February 2016
23 May 2016 AP01 Appointment of Julia Ellen Latchford as a director on 16 February 2016
12 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 11.6
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 11.6
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Ms Emma Leech as a director on 16 September 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 11.6
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 TM01 Termination of appointment of Duncan Lewis as a director
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011