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CHARLES STREET SECURITIES LIMITED

Company number 02714870

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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)
26 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
19 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
29 Apr 2024 AA Unaudited abridged accounts made up to 30 April 2023
11 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
26 Apr 2023 TM01 Termination of appointment of Jocelyn Mary Bennett as a director on 1 March 2023
22 Mar 2023 AP04 Appointment of Rutland Registrars Limited as a secretary on 1 March 2023
22 Mar 2023 TM02 Termination of appointment of Jocelyn Mary Bennett as a secretary on 1 March 2023
03 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
07 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 1,667
12 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
10 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Dec 2018 PSC01 Notification of Robert Napier Keith as a person with significant control on 10 July 2018
19 Dec 2018 PSC07 Cessation of Tin Yu Lee as a person with significant control on 10 July 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
24 Jul 2018 AP03 Appointment of Mrs Jocelyn Mary Bennett as a secretary on 10 July 2018
24 Jul 2018 TM02 Termination of appointment of Robert Napier Keith as a secretary on 10 July 2018
24 Jul 2018 AP01 Appointment of Mrs Jocelyn Mary Bennett as a director on 10 July 2018
23 Jul 2018 TM01 Termination of appointment of Tin Yu Lee as a director on 10 July 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates