12 CHARLES STREET (FREEHOLD) LIMITED
Company number 03612565
- Company Overview for 12 CHARLES STREET (FREEHOLD) LIMITED (03612565)
- Filing history for 12 CHARLES STREET (FREEHOLD) LIMITED (03612565)
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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) |
|---|---|---|---|
| 25 Oct 2018 | CS01 | Confirmation statement made on 10 August 2018 with updates | |
| 17 May 2018 | TM02 | Termination of appointment of Rosewood Finance Ltd as a secretary on 17 May 2018 | |
| 06 Feb 2018 | AD01 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018 | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Nov 2017 | CH01 | Director's details changed for Miss Julia Ellen Latchford on 1 November 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 06 Jun 2016 | AP01 | Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016 | |
| 06 Jun 2016 | TM01 | Termination of appointment of Douglas Latchford as a director on 16 February 2016 | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Ms Emma Leech as a director on 16 September 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 09 Aug 2013 | TM01 | Termination of appointment of Duncan Lewis as a director | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |