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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

Company number 02618037

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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)
01 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2017
01 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2023
01 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2022
29 Jul 2024 CS01 19/06/24 Statement of Capital gbp 5
16 Feb 2024 AA Micro company accounts made up to 30 June 2023
12 Feb 2024 TM01 Termination of appointment of Alexei David Sayle as a director on 18 January 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.
29 Jun 2023 AP01 Appointment of Miss Helen Rosemary Hawken as a director on 18 January 2023
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.
15 Jun 2022 PSC08 Notification of a person with significant control statement
15 Jun 2022 PSC07 Cessation of Linda Eleanor Sayle & Alexei David Sayle as a person with significant control on 6 April 2016
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.
10 Apr 2017 RP04AR01 Second filing of the annual return made up to 6 June 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-15
  • GBP 5

Statement of capital on 2017-04-10
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017