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12 CHARLOTTE STREET MANAGEMENT COMPANY LIMITED

Company number 02417380

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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)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 AP01 Appointment of Ms Elizabeth Isabel Richards as a director on 1 June 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of Bob Angus Finlayson as a director on 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Dec 2016 AP01 Appointment of Mr Bob Angus Finlayson as a director on 1 December 2016
05 Dec 2016 CH01 Director's details changed for Jocelyn Arthur John Steinmann on 1 December 2016
05 Dec 2016 CH01 Director's details changed for David Campbell on 1 December 2016
05 Dec 2016 CH03 Secretary's details changed for Jocelyn Arthur John Steinmann on 1 December 2016
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 5
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5