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CHARLES HARROD MANAGEMENT COMPANY LIMITED

Company number 03607427

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 February 2024
03 Jan 2024 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 31 December 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2021 TM01 Termination of appointment of Sajivan Jason Pathmanabhan as a director on 23 September 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
21 Dec 2020 TM01 Termination of appointment of Barbara Anne Stanley as a director on 17 December 2020
24 Nov 2020 AP01 Appointment of Mr Carsten Riek as a director on 24 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
03 Aug 2020 CH01 Director's details changed for Ms Barbara Anne Stanley on 3 July 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015