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CHARLTON INVESTMENTS LIMITED

Company number 01294334

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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)
09 Jan 2018	TM01	Termination of appointment of Margaret Ruth Elliston as a director on 18 December 2017	View PDF Termination of appointment of Margaret Ruth Elliston as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Thomas Edward Guy Elliston as a director on 18 December 2017	View PDF Termination of appointment of Thomas Edward Guy Elliston as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Edward Walsh as a director on 18 December 2017	View PDF Appointment of Mr Edward Walsh as a director on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Mr Kevin Charity as a director on 18 December 2017	View PDF Appointment of Mr Kevin Charity as a director on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AD01	Registered office address changed from 19 New Street Ledbury Herefordshire HR8 2DX to Friars House Quaker Lane Boston Lincoln Lincolnshire PE21 6BZ on 8 January 2018	View PDF Registered office address changed from 19 New Street Ledbury Herefordshire HR8 2DX to Friars House Quaker Lane Boston Lincoln Lincolnshire PE21 6BZ on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	MR01	Registration of charge 012943340013, created on 19 December 2017	View PDF Registration of charge 012943340013, created on 19 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	MR01	Registration of charge 012943340012, created on 19 December 2017	View PDF Registration of charge 012943340012, created on 19 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	MR01	Registration of charge 012943340011, created on 19 December 2017	View PDF Registration of charge 012943340011, created on 19 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 2 April 2017	View PDF Total exemption full accounts made up to 2 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 5,402	View PDF Statement of capital on 2 August 2017 GBP 5,402 - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CAP-SS	Solvency Statement dated 21/06/17	View PDF Solvency Statement dated 21/06/17 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 356,532	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 356,532 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Revaluation reserve be capitalised 21/06/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Revaluation reserve be capitalised 21/06/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,402	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,402 - link opens in a new window - 9 pages (9 pages)

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