Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on 2 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Neil George Dinnes as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Douglas Robert Martin as a director on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Seanna Marie Whitmore on 5 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Hicks on 5 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN United Kingdom to One St. Peters Square Manchester M2 3DE on 14 December 2022
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10 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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13 Sep 2022 |
CERTNM |
Company name changed charlton house (customs compliance) LIMITED\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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11 Aug 2022 |
PSC07 |
Cessation of Jonathan Edward Hicks as a person with significant control on 1 December 2019
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11 Aug 2022 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 27 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Charlton House (Customs Advisory) Limited as a person with significant control on 27 July 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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