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CHARLTON COURT MANAGEMENT (GLOUCESTER) LIMITED

Company number 01702029

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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)
30 Jan 2018 AD01 Registered office address changed from C/O Southall & Co 13-15 Worcester Street Gloucester GL1 3AJ England to 17 Black Jack Street Cirencester GL7 2AA on 30 January 2018
18 Dec 2017 AAMD Amended micro company accounts made up to 31 December 2016
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Patrick James Partridge as a director on 5 April 2017
16 Mar 2017 TM01 Termination of appointment of Kate Mcrae as a director on 15 March 2017
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
02 Feb 2017 AP03 Appointment of Mrs Judith Southall as a secretary on 1 January 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20
05 Jan 2016 TM02 Termination of appointment of the Flat Managers Limited as a secretary on 31 December 2015
04 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Southall & Co 13-15 Worcester Street Gloucester GL1 3AJ on 4 January 2016
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AP01 Appointment of Sarah Ann Baylis as a director on 12 February 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20
01 Dec 2014 AP01 Appointment of Owen Blair as a director on 30 October 2014
05 Jun 2014 AD01 Registered office address changed from Brookside Cottage Longdon Tewkesbury Gloucestershire GL20 6AX on 5 June 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 TM01 Termination of appointment of Michael Gregg as a director
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 20
30 Jan 2014 TM01 Termination of appointment of Donald Sweeney as a director
30 Jan 2014 TM01 Termination of appointment of Veronica Hanney as a director
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Kate Mcrae as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011