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CHARLESTON HOUSE (NOTTINGHAM) LIMITED

Company number 06611330

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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)
28 Dec 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
03 Nov 2023 CH01 Director's details changed for Mr Daniel Bunting on 2 November 2023
12 Jul 2023 AP01 Appointment of Miss Antonia Genghi as a director on 6 July 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2023
08 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2021 AP01 Appointment of Mr Daniel Bunting as a director on 10 December 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 TM01 Termination of appointment of Angela Barbaro-Robins as a director on 21 November 2019
31 Oct 2019 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to Whittington Hall Whittington Road Worcester WR5 2ZX on 31 October 2019
30 Oct 2019 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 TM02 Termination of appointment of Keith John Perry as a secretary on 16 September 2019
12 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
09 Apr 2019 AP01 Appointment of Mrs Angela Barbaro-Robins as a director on 30 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates