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CHARLOTTE STREET HOLDINGS LTD

Company number NI602902

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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)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
30 May 2023 AP01 Appointment of Mr Thomas Braham as a director on 28 May 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jun 2021 PSC04 Change of details for Mr Jason Mcquaid as a person with significant control on 28 June 2021
28 Jun 2021 PSC04 Change of details for Mr Thomas Braham as a person with significant control on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Jason Mcquaid on 28 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
10 Apr 2021 PSC04 Change of details for Mr Ciaran Mcquaid as a person with significant control on 3 September 2020
10 Apr 2021 PSC04 Change of details for Mr Jason Mcquaid as a person with significant control on 3 September 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
18 Dec 2020 PSC01 Notification of Thomas Braham as a person with significant control on 3 September 2020
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 4 September 2020
  • GBP 150
27 Oct 2020 SH03 Purchase of own shares.
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 200
30 Jun 2020 PSC07 Cessation of Chris Hickey as a person with significant control on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Chris Hickey as a director on 29 June 2020
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018