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SHAFTESBURY CHARLOTTE STREET LIMITED

Company number 05210516

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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)
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Dec 2018 AA Full accounts made up to 30 September 2018
03 Apr 2018 SH20 Statement by Directors
03 Apr 2018 SH19 Statement of capital on 3 April 2018
  • GBP 100
03 Apr 2018 CAP-SS Solvency Statement dated 09/03/18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
11 Jul 2017 CH03 Secretary's details changed for Penelope Ruth Thomas on 11 July 2017
13 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Oct 2016 MR04 Satisfaction of charge 2 in full
08 Oct 2016 MR04 Satisfaction of charge 4 in full
01 Oct 2016 MR04 Satisfaction of charge 8 in full
01 Oct 2016 MR04 Satisfaction of charge 3 in full
30 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
04 Mar 2016 AUD Auditor's resignation
08 Jan 2016 AA Full accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 13,415,100
04 Aug 2015 MR04 Satisfaction of charge 10 in full
13 Apr 2015 AA Full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 13,415,100
28 Jul 2014 MR04 Satisfaction of charge 1 in full