- Company Overview for CHARLFORD LTD (04830490)
- Filing history for CHARLFORD LTD (04830490)
- People for CHARLFORD LTD (04830490)
- Charges for CHARLFORD LTD (04830490)
- Registers for CHARLFORD LTD (04830490)
- More for CHARLFORD LTD (04830490)
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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10 Nov 2023 | AA01 | Current accounting period extended from 29 December 2023 to 31 December 2023 | |
02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
26 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
25 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
23 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
21 Jun 2021 | CH01 | Director's details changed for Mr Barry Ackerman on 4 June 2021 | |
21 Jun 2021 | CH01 | Director's details changed for Mr Barry Ackerman on 4 June 2021 | |
16 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
10 Jun 2019 | PSC05 | Change of details for Bana One L3 Limited as a person with significant control on 1 June 2019 | |
09 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
25 Jun 2018 | AD03 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
05 Mar 2018 | MA | Memorandum and Articles of Association | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Feb 2018 | MR01 | Registration of charge 048304900001, created on 22 February 2018 | |
29 Nov 2017 | AD02 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
24 Nov 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
20 Dec 2016 | AA | Accounts for a small company made up to 31 December 2015 |