- Company Overview for THE CHARLTON GROUP LIMITED (03716306)
- Filing history for THE CHARLTON GROUP LIMITED (03716306)
- People for THE CHARLTON GROUP LIMITED (03716306)
- Charges for THE CHARLTON GROUP LIMITED (03716306)
- Registers for THE CHARLTON GROUP LIMITED (03716306)
- More for THE CHARLTON GROUP LIMITED (03716306)
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) |
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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
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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
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