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CHARLESTON TRUST LIMITED

Company number 02032613

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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)
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 TM02 Termination of appointment of Carole Anne Allport as a secretary on 20 October 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100,000
12 Feb 2015 TM01 Termination of appointment of David Payne as a director on 29 January 2015
01 May 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100,000
12 Jul 2013 AA Accounts for a small company made up to 30 April 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from York House Place Farm Wheathampstead Herts AL4 8SB on 15 March 2011
25 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Nov 2010 AA Accounts for a small company made up to 30 April 2009
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mrs Alana Georgina Payne on 7 April 2010
13 Jul 2009 363a Return made up to 28/02/09; full list of members
01 Jul 2009 190 Location of debenture register
01 Jul 2009 353 Location of register of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from prospect house 2 athenaeum road whetstone london N20 9YU
01 Jun 2009 AA Accounts for a small company made up to 30 April 2008
02 Jun 2008 AA Accounts for a small company made up to 30 April 2007
10 Apr 2008 363a Return made up to 28/02/08; full list of members