Advanced company searchLink opens in new window

SEVEN CHARLES STREET (FREEHOLD) LIMITED

Company number 03713779

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2018 AP01 Appointment of Mr Jacopo Marzocco as a director on 30 August 2018
24 Sep 2018 PSC08 Notification of a person with significant control statement
24 Sep 2018 TM01 Termination of appointment of Andria Abashidze as a director on 30 August 2018
24 Sep 2018 PSC07 Cessation of Edward Spencer Churchill as a person with significant control on 30 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
26 Jun 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Feb 2018 PSC01 Notification of Edward Spencer Churchill as a person with significant control on 6 April 2016
01 Dec 2017 AP01 Appointment of Mr John Ross Kirby as a director on 1 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 May 2017 TM01 Termination of appointment of John Alexander Gripton as a director on 2 May 2017
05 May 2017 AP01 Appointment of Mr Andria Abashidze as a director on 2 May 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 06/10/2016
03 Aug 2016 TM02 Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
05 Mar 2015 TM01 Termination of appointment of Arunlex Limited as a director on 20 January 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list
23 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013