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CHARLTON ATHLETIC HOLDINGS LIMITED

Company number 02689249

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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)
30 Mar 2016 MR04 Satisfaction of charge 13 in full
30 Mar 2016 MR04 Satisfaction of charge 11 in full
30 Mar 2016 MR04 Satisfaction of charge 14 in full
09 Mar 2016 AA Accounts for a small company made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150
13 Feb 2016 AP01 Appointment of Ms Katrien Meire as a director on 3 January 2014
02 Feb 2016 TM01 Termination of appointment of Katrien Meire as a director on 5 December 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150
19 Feb 2015 AA Accounts for a small company made up to 30 June 2014
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 150
19 Mar 2014 AD02 Register inspection address has been changed from Beaumont House 47 Mount Pleasant London WC1X 0AE
04 Feb 2014 AP01 Appointment of Roland Duchatelet as a director
04 Feb 2014 AP01 Appointment of Katrien Meire as a director
03 Feb 2014 TM01 Termination of appointment of Michael Slater as a director
09 Jan 2014 TM01 Termination of appointment of Martin Prothero as a director
09 Jan 2014 TM01 Termination of appointment of Tony Jimenez as a director
02 May 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Jan 2013 AA Full accounts made up to 30 June 2012
22 Aug 2012 AP01 Appointment of Mr Martin Christopher Prothero as a director
07 Aug 2012 TM01 Termination of appointment of Stephen Kavanagh as a director
13 Jul 2012 TM01 Termination of appointment of Peter Varney as a director
22 Jun 2012 TM01 Termination of appointment of Alexander Newall as a director
02 Mar 2012 AA Full accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders