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CHARLESTON ENTERPRISES LIMITED

Company number 02203968

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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)
08 Oct 2018 AP03 Appointment of Mr Charles Michael Rowney as a secretary on 5 October 2018
31 May 2018 TM02 Termination of appointment of Julie Dawn Tyrrell as a secretary on 31 May 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Dinah Victoria Casson as a director on 23 June 2017
10 Oct 2017 AP03 Appointment of Mrs Julie Dawn Tyrrell as a secretary on 15 September 2017
10 Oct 2017 CH03 Secretary's details changed for Julie Tyrrell on 30 September 2017
10 Oct 2017 CH03 Secretary's details changed for Sarah Higson on 30 September 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Michael Farthing as a director on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Virginia Nicholson as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nigel Newton as a director on 30 June 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
24 Nov 2015 TM02 Termination of appointment of Virginia Nicholson as a secretary on 20 November 2015
24 Nov 2015 AD01 Registered office address changed from Charleston Farmhouse Firle Lewes East Sussex BN8 6LL to Charleston Firle Lewes East Sussex BN8 6LL on 24 November 2015
24 Nov 2015 AP03 Appointment of Sarah Higson as a secretary on 20 November 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
07 Jan 2015 CH01 Director's details changed for Mrs Virginia Nicholson on 1 January 2015
07 Jan 2015 CH01 Director's details changed for Mr Jonathan Martin Robin Prichard on 1 January 2015
07 Jan 2015 CH03 Secretary's details changed for Mrs Virginia Nicholson on 1 January 2015
10 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
08 Aug 2013 TM01 Termination of appointment of Patrick Berry as a director