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CHARLESTON LEWES LIMITED

Company number 14453457

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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)
06 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Mrs Jennifer Allchorn as a secretary on 23 November 2023	View PDF Appointment of Mrs Jennifer Allchorn as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Louise Elizabeth Zandstra as a secretary on 21 November 2023	View PDF Termination of appointment of Louise Elizabeth Zandstra as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Rt Hon Baroness Elizabeth Kay Andrews as a director on 19 May 2023	View PDF Appointment of Rt Hon Baroness Elizabeth Kay Andrews as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP03	Appointment of Ms Louise Elizabeth Zandstra as a secretary on 29 March 2023	View PDF Appointment of Ms Louise Elizabeth Zandstra as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Marion Olive Gibbs as a director on 7 February 2023	View PDF Appointment of Mrs Marion Olive Gibbs as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Philippa Jill Olivier Harris as a director on 31 January 2023	View PDF Termination of appointment of Philippa Jill Olivier Harris as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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