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CHARLOTTE GRAY LIMITED

Company number 03996593

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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)
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Feb 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
12 Feb 2010 AD01 Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN on 12 February 2010
11 Feb 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 11 February 2010
12 Jan 2010 AA Full accounts made up to 31 March 2009
23 Dec 2009 AP03 Appointment of Mark Stefan Woolley as a secretary
28 Apr 2009 363a Return made up to 11/04/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 11/04/08; full list of members
14 Feb 2008 288c Director's particulars changed
03 Feb 2008 AA Full accounts made up to 31 March 2007
17 Aug 2007 288b Director resigned
21 May 2007 363a Return made up to 11/04/07; full list of members
29 Apr 2007 288c Director's particulars changed
03 Mar 2007 288c Director's particulars changed
20 Jan 2007 AA Full accounts made up to 31 March 2006