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CHARLES JORDAN (43 CLIVELAND) LTD

Company number 14330806

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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)
15 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	MR01	Registration of charge 143308060004, created on 21 September 2023	View PDF Registration of charge 143308060004, created on 21 September 2023 - link opens in a new window - 22 pages (22 pages)
21 Sep 2023	MR01	Registration of charge 143308060003, created on 21 September 2023	View PDF Registration of charge 143308060003, created on 21 September 2023 - link opens in a new window - 18 pages (18 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Quorum for directors meetings / conflicts of interest / records of decisions to be kept 12/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Quorum for directors meetings / conflicts of interest / records of decisions to be kept 12/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Oct 2022	MR01	Registration of charge 143308060002, created on 19 October 2022	View PDF Registration of charge 143308060002, created on 19 October 2022 - link opens in a new window - 20 pages (20 pages)
26 Oct 2022	MR01	Registration of charge 143308060001, created on 19 October 2022	View PDF Registration of charge 143308060001, created on 19 October 2022 - link opens in a new window - 46 pages (46 pages)
07 Oct 2022	CERTNM	Company name changed charles jordan (birmingham) LTD\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed charles jordan (birmingham) LTD\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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