THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED
Company number 02426215
- Company Overview for THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED (02426215)
- Filing history for THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED (02426215)
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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) |
|---|---|---|---|
| 19 Dec 2015 | TM01 | Termination of appointment of Nigel Edward Thomas as a director on 1 December 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Mar 2015 | AP01 | Appointment of Joanne Brake Whitley as a director on 16 January 2015 | |
| 04 Mar 2015 | AP01 | Appointment of Paul Joseph Mcdonald as a director on 16 January 2015 | |
| 29 Jan 2015 | AD01 | Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to 19a Chantry Lane Bromley BR2 9QL on 29 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Gateway Coporate Solutions Limited as a director on 1 May 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | TM02 | Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 1 May 2014 | |
| 23 Dec 2014 | TM01 | Termination of appointment of Gateway Coporate Solutions Limited as a director on 1 May 2014 | |
| 23 Dec 2014 | AP03 | Appointment of Mr Stephen Wiles as a secretary on 1 May 2014 | |
| 23 Dec 2014 | AD01 | Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE United Kingdom to 19a Chantry Lane Bromley BR2 9QL on 23 December 2014 | |
| 01 May 2014 | TM02 | Termination of appointment of Gateway Property Management Ltd as a secretary | |
| 01 May 2014 | TM01 | Termination of appointment of Gateway Real Estate Services Ltd as a director | |
| 01 May 2014 | AP02 | Appointment of Gateway Coporate Solutions Limited as a director | |
| 01 May 2014 | AP04 | Appointment of Gateway Coporate Solutions Limited as a secretary | |
| 18 Oct 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 07 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 17 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 11 Oct 2010 | TM01 | Termination of appointment of Richard Pye as a director |