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CHARLTON COURT MANAGEMENT LIMITED

Company number 01150472

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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 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
12 May 2017 AP01 Appointment of Mrs Pamela Birch as a director on 12 May 2017
06 Feb 2017 AP01 Appointment of Mr Anthony Bergman as a director on 3 February 2017
06 Feb 2017 AP01 Appointment of Mrs Margaret Georgina Byrne as a director on 6 February 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 May 2016 AP01 Appointment of Mr Graham John Atherton as a director on 1 May 2016
18 May 2016 AP01 Appointment of Mrs Muriel Christine Davies as a director on 1 May 2016
17 May 2016 AP01 Appointment of Mr Elmore Davies as a director on 1 May 2016
17 May 2016 AP01 Appointment of Mr Robert George Parker as a director on 1 May 2016
17 May 2016 AP01 Appointment of Mrs Cerys Lindsay Jones as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mrs Christine Hudson as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mr John Hudson as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mrs Audrey Collard as a director on 1 May 2016
13 May 2016 AP01 Appointment of Mrs Jane Marie Mathieson as a director on 1 May 2016
12 May 2016 AP01 Appointment of Mr Stephen John Bretherton as a director on 1 May 2016
11 May 2016 AP01 Appointment of Mrs Ann Josephine Roberts as a director on 1 May 2016
11 May 2016 AP01 Appointment of Mr Harold Arthur Rotheram as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Jacqueline Anne Samuell as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of David Roy Samuell as a director on 1 May 2016
07 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 36
15 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jun 2015 TM01 Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015
22 Apr 2015 AP01 Appointment of Mr Leonard Kirkham as a director on 22 April 2014