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CHARLTON HOUSE MANAGEMENT CO. LIMITED

Company number 01152683

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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 Accounts for a dormant company made up to 31 December 2023
05 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
01 Aug 2023 AD01 Registered office address changed from 6 Hedingham House Seven Kings Way, the Royal Quarter Kingston-upon-Thames KT2 5AE United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 1 August 2023
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 AP04 Appointment of Denar Property Services as a secretary on 5 April 2021
16 Apr 2021 TM01 Termination of appointment of Lauren Williams as a director on 5 April 2021
16 Apr 2021 TM01 Termination of appointment of David Michael Cameron Fennell as a director on 5 April 2021
09 Feb 2021 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 January 2021
09 Feb 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 6 Hedingham House Seven Kings Way, the Royal Quarter Kingston-upon-Thames KT2 5AE on 9 February 2021
11 Aug 2020 AP01 Appointment of Mr Nicholas Baines as a director on 11 August 2020
11 Aug 2020 AP01 Appointment of Mr Mtima Bell-Ross as a director on 4 August 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
12 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 AP01 Appointment of Miss Lauren Williams as a director on 24 January 2018
18 Aug 2017 AP01 Appointment of Mr David Michael Cameron Fennell as a director on 1 July 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates