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CHARLESTON HOLDINGS LIMITED

Company number SC019536

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
24 Apr 2024 CH01 Director's details changed for William Alistair Brand on 23 April 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 PSC04 Change of details for William Alistair Brand as a person with significant control on 1 April 2017
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Apr 2022 PSC04 Change of details for Ms Sarah Annefrances Robson as a person with significant control on 1 April 2017
25 Apr 2022 PSC04 Change of details for Mr Iain Martin Leslie as a person with significant control on 3 May 2019
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2016
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2015
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2014
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2013
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2012
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2011
04 Feb 2022 RP04AR01 Second filing of the annual return made up to 22 April 2010
02 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2017
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2021
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2020
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2019
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2018
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2018