CHARLTON PARK TRUSTEES 1 LIMITED

Company number 07685116

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
24 Apr 2018	AP01	Appointment of Mr Jacob William Rees-Mogg as a director on 24 April 2018	(2 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
05 Oct 2017	MR01	Registration of charge 076851160011, created on 22 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(26 pages)
04 Aug 2017	PSC01	Notification of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	PSC01	Notification of David John Davies as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
04 Aug 2017	PSC01	Notification of Barry Edward Glazier as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2017	MR01	Registration of charge 076851160010, created on 7 February 2017	(6 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6	(7 pages)
20 Apr 2016	MR01	Registration of charge 076851160008, created on 8 April 2016	(28 pages)
20 Apr 2016	MR01	Registration of charge 076851160009, created on 8 April 2016	(27 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 6	(7 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
02 Feb 2015	CH01	Director's details changed for Mr Barry Edward Glazier on 2 February 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 27 October 2014	(1 page)
08 Sep 2014	MR01	Registration of charge 076851160006, created on 8 September 2014	(8 pages)
08 Sep 2014	MR01	Registration of charge 076851160007, created on 8 September 2014	(8 pages)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6	(7 pages)
04 Jul 2014	MR01	Registration of charge 076851160004	(8 pages)
04 Jul 2014	MR01	Registration of charge 076851160005	(9 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
08 Mar 2014	MR01	Registration of charge 076851160003	(19 pages)