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CHARLES PITON (LONDON & KENT) LIMITED

Company number 12636038

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Feb 2024 PSC01 Notification of Ben Foster as a person with significant control on 1 February 2024
27 Feb 2024 PSC01 Notification of Helen Foster as a person with significant control on 1 February 2024
26 Feb 2024 PSC04 Change of details for Mr Wilfred Humbert Pamphile Charles as a person with significant control on 1 February 2024
23 Feb 2024 AP01 Appointment of Mrs Helen Foster as a director on 1 February 2024
23 Feb 2024 AP01 Appointment of Mr Ben Foster as a director on 1 February 2024
23 Feb 2024 AP01 Appointment of Miss Olivia Sheila Charles as a director on 1 February 2024
23 Feb 2024 AP01 Appointment of Mr Rosalind Claire Charles as a director on 1 February 2024
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 165
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 PSC04 Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 18 March 2021
23 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
17 Sep 2020 AP01 Appointment of Mr Wilfred Humbert Pamphil Charles as a director on 11 September 2020
17 Sep 2020 TM01 Termination of appointment of Helen Foster as a director on 11 September 2020
17 Sep 2020 TM01 Termination of appointment of Ben Foster as a director on 11 September 2020