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THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

Company number 02134209

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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)
04 Jul 2017 AP01 Appointment of Ms Gillian Hart as a director on 30 June 2017
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 12
22 Apr 2015 AP01 Appointment of Mr Luke Curtis Shore as a director on 30 June 2014
22 Apr 2015 TM01 Termination of appointment of Christopher Philip Holmberg as a director on 30 June 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 12
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-27
  • GBP 12
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Peter John Thistlewhaite on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Christopher Alan Jones on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Gary Williams on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Philip Robert Story on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Daniel Thomason on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Robert Ivor Shaw on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Kate Singleton on 16 July 2010