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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)
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 5,402
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5,401
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AP01 Appointment of Thomas Edward Guy Elliston as a director
30 Dec 2013 AA Total exemption small company accounts made up to 6 April 2013
28 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 5,401
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr David Michael Elliston on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Ms Margaret Ruth Elliston on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mary Frances Diggins on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 13/11/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 88(2) Ad 01/10/08\gbp si 1@1=1\gbp ic 5400/5401\
05 Aug 2008 288a Director appointed mary frances diggins
01 Feb 2008 363a Return made up to 13/11/07; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007