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CHARLESTON ESTATES LIMITED

Company number 01936419

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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)
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
19 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 200 issued shares shall remain unchanged / allowance for various share capital 20/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2.14
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 31/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 CS01 Confirmation statement made on 12 March 2022 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 24/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 SH08 Change of share class name or designation
09 Jun 2021 PSC07 Cessation of Michael Charles Scott as a person with significant control on 24 May 2021
09 Jun 2021 PSC04 Change of details for Mrs Susan Scott as a person with significant control on 24 May 2021
07 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 AP01 Appointment of Mrs Susan Scott as a director on 11 March 2020
08 Apr 2020 TM01 Termination of appointment of David Charles Scott as a director on 11 March 2020
08 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 January 2018