Advanced company searchLink opens in new window

THE CHARLTON GROUP LIMITED

Company number 03716306

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2021 CH01 Director's details changed for Mr Angus Robert Charlton on 3 March 2021
03 Mar 2021 CH03 Secretary's details changed for Miss Isabella Catherine Charlton on 3 March 2021
03 Mar 2021 AD01 Registered office address changed from Highford Cottage Highford Lane Hexham Northumberland NE46 2NA to 3rd Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 3 March 2021
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 May 2018 AP03 Appointment of Miss Isabella Catherine Charlton as a secretary on 28 April 2018
02 May 2018 PSC04 Change of details for Mr Angus Robert Charlton as a person with significant control on 27 April 2018
30 Apr 2018 AD02 Register inspection address has been changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to West Orchard House Allendale Road Hexham Northumberland NE46 2DE
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 PSC04 Change of details for Mr Angus Robert Charlton as a person with significant control on 23 September 2017
27 Sep 2017 CH01 Director's details changed for Mr Angus Robert Charlton on 23 September 2017
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Angus Robert Charlton on 30 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Oct 2016 AD03 Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 Oct 2016 AD02 Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
13 Jul 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,101
18 Mar 2016 CH01 Director's details changed for Mr Angus Robert Charlton on 18 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,101