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TWELVE CHARLES STREET (TENANTS) LIMITED

Company number 01254502

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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)
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Dec 2023 TM01 Termination of appointment of Lady Renu Ranger as a director on 5 December 2023
02 Aug 2023 AP02 Appointment of Shawdale Ltd as a director on 26 July 2023
26 Jul 2023 AP01 Appointment of Ms Lady Renu Ranger as a director on 24 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Dec 2021 AP01 Appointment of Mr Dara Baba-Ali Mahmood as a director on 15 December 2021
05 May 2021 AP01 Appointment of Ms Reema Sami Al Juffali as a director on 5 May 2021
19 Apr 2021 TM01 Termination of appointment of Julia Ellen Copleston as a director on 19 April 2021
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 23 January 2019
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 23 January 2020
07 Apr 2021 CS01 23/01/21 Statement of Capital gbp 11.60
12 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 Feb 2021 TM01 Termination of appointment of Emma Gleave as a director on 14 February 2021
22 Feb 2021 CH01 Director's details changed for Ms Emma Leech on 1 January 2017
26 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021.
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Nov 2019 AP04 Appointment of F S Secretarial Limited as a secretary on 12 November 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Nov 2018 CH01 Director's details changed for Miss Julia Ellen Copleston on 20 November 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2020 under section 1088 of the Companies Act 2006