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CHARLES TRENT OLDCO LIMITED

Company number 02121148

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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)
20 Aug 2024 AA Full accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
24 Oct 2023 CERTNM Company name changed charles trent LIMITED\certificate issued on 24/10/23
  • RES15 ‐ Change company name resolution on 2023-09-29
24 Oct 2023 CONNOT Change of name notice
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 MR04 Satisfaction of charge 10 in full
28 Jul 2023 AA Full accounts made up to 31 January 2023
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
21 Oct 2022 AA Full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
16 Oct 2020 AA Full accounts made up to 31 January 2020
28 Feb 2020 MR04 Satisfaction of charge 021211480017 in full
28 Feb 2020 MR04 Satisfaction of charge 021211480019 in full
27 Feb 2020 MR01 Registration of charge 021211480020, created on 14 February 2020
20 Jan 2020 PSC07 Cessation of Jonathan Trent as a person with significant control on 10 January 2020
20 Jan 2020 PSC02 Notification of Charles Trent Holdings Limited as a person with significant control on 10 January 2020
20 Jan 2020 PSC07 Cessation of Neil Trent as a person with significant control on 10 January 2020
20 Jan 2020 PSC07 Cessation of Marc John Trent as a person with significant control on 10 January 2020
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 January 2019
  • ANNOTATION Part Admin Removed page containing unnecessary material was administratively removed from the accounts on 29/07/2019
06 Feb 2019 CH01 Director's details changed for Mr Jonathon Trent on 1 February 2019
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates