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CHARLTON MANOR ESTATES LIMITED

Company number 02030354

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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 Sep 2020 PSC04 Change of details for Mr Simon Kilham as a person with significant control on 21 October 2019
20 Apr 2020 CS01 18/04/20 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 300
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 AP01 Appointment of Mr Daniel Mulholland as a director on 25 September 2019
01 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CH01 Director's details changed for Mr Simon Kilham on 2 July 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
19 Apr 2018 PSC04 Change of details for Mr Simon Kilham as a person with significant control on 29 November 2017
18 Apr 2018 CH01 Director's details changed
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
19 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Oct 2017 TM02 Termination of appointment of Mary Kilham as a secretary on 6 October 2017
11 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
18 Nov 2016 CH01 Director's details changed for Mr Simon Kilham on 17 November 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
06 Jan 2016 CH01 Director's details changed for Mr Simon Kilham on 4 January 2016
17 Dec 2015 AP01 Appointment of Mr Bryan Parker as a director on 17 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
06 Jan 2015 CH01 Director's details changed for Mr Simon Kilham on 15 October 2014