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MICHAEL N CHARLTON

Company number 03952969

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	TM01	Termination of appointment of Vikash Kumar as a director on 1 January 2025	View PDF Termination of appointment of Vikash Kumar as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Ms Moya Jacqueline D'eath as a director on 16 November 2024	View PDF Appointment of Ms Moya Jacqueline D'eath as a director on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC07	Cessation of Helena Habibi as a person with significant control on 2 May 2024	View PDF Cessation of Helena Habibi as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Helena Habibi as a director on 2 May 2024	View PDF Termination of appointment of Helena Habibi as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Vikash Kumar as a director on 16 January 2024	View PDF Appointment of Mr Vikash Kumar as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	TM01	Termination of appointment of Sally Robina Charlton as a director on 14 September 2023	View PDF Termination of appointment of Sally Robina Charlton as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM02	Termination of appointment of Sally Robina Charlton as a secretary on 14 September 2023	View PDF Termination of appointment of Sally Robina Charlton as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC04	Change of details for Mr. Vikash Kumar as a person with significant control on 14 September 2023	View PDF Change of details for Mr. Vikash Kumar as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Dr Helena Habibi as a person with significant control on 14 September 2023	View PDF Change of details for Dr Helena Habibi as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Sally Robina Charlton as a person with significant control on 14 September 2023	View PDF Cessation of Sally Robina Charlton as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Michael Noel Charlton as a person with significant control on 14 September 2023	View PDF Cessation of Michael Noel Charlton as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Michael Noel Charlton as a director on 14 September 2023	View PDF Termination of appointment of Michael Noel Charlton as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	PSC01	Notification of Helena Habibi as a person with significant control on 14 September 2023	View PDF Notification of Helena Habibi as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC01	Notification of Vikash Kumar as a person with significant control on 14 September 2023	View PDF Notification of Vikash Kumar as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AP01	Appointment of Dr Helena Habibi as a director on 14 September 2023	View PDF Appointment of Dr Helena Habibi as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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MICHAEL N CHARLTON

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