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HOUSE OF YORK CHARLOTTE STREET MANAGEMENT COMPANY LIMITED

Company number 06123003

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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)
14 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
23 Mar 2026 CS01 Confirmation statement made on 21 February 2026 with no updates
19 Mar 2026 AD01 Registered office address changed from 95 Spencer Street 95 Spencer Street Spencer Street Birmingham West Midlands B18 6DA United Kingdom to Compass Block Management 95 Spencer Street Birmingham West Midlands B18 6DA on 19 March 2026
19 Mar 2026 CH03 Secretary's details changed for Miss Stacey Louise Jevons on 19 February 2026
19 Mar 2026 CH01 Director's details changed for Dr Glyn Michael Bowen on 19 February 2026
19 Mar 2026 CH01 Director's details changed for Mr Neil Adrian Rapley on 19 February 2026
19 Mar 2026 AD01 Registered office address changed from York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA England to 95 Spencer Street 95 Spencer Street Spencer Street Birmingham West Midlands B18 6DA on 19 March 2026
29 Oct 2025 AP01 Appointment of Mr Neil Adrian Rapley as a director on 30 September 2025
22 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
27 May 2025 AD01 Registered office address changed from 12/13 Frederick Street Birmingham B1 3HE England to York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA on 27 May 2025
27 Mar 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
30 Sep 2024 TM01 Termination of appointment of Thomas Kenneth Young as a director on 30 September 2024
18 Sep 2024 AP03 Appointment of Miss Stacey Louise Jevons as a secretary on 18 September 2024
18 Sep 2024 TM02 Termination of appointment of Jeremy Peter Chick as a secretary on 18 September 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
10 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of Eifion Christopher Wynne as a director on 4 November 2021
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates