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CHARLOTTE COURT (LYON PARK) MANAGEMENT COMPANY LIMITED

Company number 03697749

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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)
09 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Jul 2018 TM02 Termination of appointment of Ellis & Co as a secretary on 27 June 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 May 2017 AP04 Appointment of Ellis & Co as a secretary on 18 May 2017
18 May 2017 TM02 Termination of appointment of Karthigesu Sritharan as a secretary on 18 May 2017
18 May 2017 AD01 Registered office address changed from 45 Woodfield Avenue Wembley Middlesex HA0 3NP to Ellis & Co 4 Ealing Road Wembley HA0 4TL on 18 May 2017
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 300
24 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Nov 2013 AP03 Appointment of Mr. Karthigesu Sritharan as a secretary
20 Nov 2013 TM02 Termination of appointment of Jaylall Jhuree as a secretary
12 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 300
20 Oct 2012 AP01 Appointment of Mr. Karthigesu Sritharan as a director
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010