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CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED

Company number 04572789

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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)
28 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 AP01 Appointment of Ms Katherine Elizabeth Berry as a director on 5 August 2024
05 Aug 2024 TM01 Termination of appointment of Talbot Allen Stark as a director on 5 August 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Shrenik Davda on 7 July 2020
27 Nov 2020 PSC01 Notification of Shrenik Davda as a person with significant control on 7 July 2020
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Nov 2020 PSC07 Cessation of Digenis Andreas Homatenos as a person with significant control on 7 July 2020
09 Nov 2020 AD01 Registered office address changed from 2 Charlotte Court Esher Surrey KT10 9AG to 5 Charlotte Court Esher Surrey KT10 9AG on 9 November 2020
20 Jul 2020 AP01 Appointment of Mr Jinhui Chen as a director on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Digenis Andreas Homatenos as a director on 7 July 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CH03 Secretary's details changed for Mr Neil Anthony Roger Winckless on 20 February 2020
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
31 Oct 2019 AP01 Appointment of Mr Wenjin Zhang as a director on 30 April 2019
31 Oct 2019 TM01 Termination of appointment of Mitra Danica Birch as a director on 30 April 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017