- Company Overview for CHARLESTON ESTATES LIMITED (01936419)
- Filing history for CHARLESTON ESTATES LIMITED (01936419)
- People for CHARLESTON ESTATES LIMITED (01936419)
- Charges for CHARLESTON ESTATES LIMITED (01936419)
- More for CHARLESTON ESTATES LIMITED (01936419)
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) |
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11 Jun 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
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
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|
19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
09 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |