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ST CHARLES LIMITED

Company number 06940369

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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)
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
27 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
04 Jul 2022 AA Accounts for a small company made up to 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
20 Jul 2021 CH01 Director's details changed for Mr Russell Mark Ford on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Ms Marcia Viccars on 20 July 2021
08 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
12 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 31 August 2018
18 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
03 May 2018 MR01 Registration of charge 069403690004, created on 20 April 2018
02 May 2018 MR04 Satisfaction of charge 1 in full
26 Apr 2018 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Aston House Cornwall Avenue London N3 1LF on 26 April 2018
26 Apr 2018 PSC07 Cessation of Victoria Louise Robson as a person with significant control on 20 April 2018
26 Apr 2018 TM01 Termination of appointment of Craig William Robson as a director on 20 April 2018
26 Apr 2018 TM01 Termination of appointment of Victoria Louise Robson as a director on 20 April 2018
26 Apr 2018 PSC02 Notification of Playtime Day Nurseries Limited as a person with significant control on 20 April 2018
26 Apr 2018 AP01 Appointment of Ms Marcia Viccars as a director on 20 April 2018
26 Apr 2018 AP01 Appointment of Mr Russell Mark Ford as a director on 20 April 2018