- Company Overview for CHARLESTON HOLDINGS LIMITED (SC019536)
- Filing history for CHARLESTON HOLDINGS LIMITED (SC019536)
- People for CHARLESTON HOLDINGS LIMITED (SC019536)
- Charges for CHARLESTON HOLDINGS LIMITED (SC019536)
- More for CHARLESTON HOLDINGS LIMITED (SC019536)
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) |
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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
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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
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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 |