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22 ST. CHARLES SQUARE LIMITED

Company number 03692558

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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)
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 January 2018
21 Aug 2017 AA Micro company accounts made up to 31 January 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
05 Aug 2017 PSC01 Notification of Louise Roxanne Cotier as a person with significant control on 19 August 2016
05 Aug 2017 PSC07 Cessation of Louise Roxane Cotier as a person with significant control on 18 August 2016
01 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Louise Roxane Cotier as a director on 18 August 2016
16 Jun 2016 AP01 Appointment of Mr William James Kernan as a director on 15 June 2016
16 Jun 2016 AP01 Appointment of Mr James Charles Cotier as a director on 16 June 2016
07 Jun 2016 TM01 Termination of appointment of Aideen Angela Morgan as a director on 23 March 2016
15 Apr 2016 TM02 Termination of appointment of Aideen Angela Morgan as a secretary on 23 March 2016
15 Apr 2016 AP03 Appointment of Mr Alan Graham Johnston as a secretary on 23 March 2016
13 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
16 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
17 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 4
04 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4
18 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption full accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders