- Company Overview for CHARLESTON ENTERPRISES LIMITED (02203968)
- Filing history for CHARLESTON ENTERPRISES LIMITED (02203968)
- People for CHARLESTON ENTERPRISES LIMITED (02203968)
- More for CHARLESTON ENTERPRISES LIMITED (02203968)
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) |
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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
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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
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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
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08 Aug 2013 | TM01 | Termination of appointment of Patrick Berry as a director |