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45 ST CHARLES SQUARE LIMITED

Company number 04610465

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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)
17 Jun 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 PSC04 Change of details for Ms Ithaka Mary Roddam as a person with significant control on 6 November 2017
23 Feb 2021 CH01 Director's details changed for Ms Ithaka Mary Roddam on 7 December 2017
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 AP01 Appointment of Ms Ithaka Mary Roddam as a director on 7 December 2017
13 Dec 2017 PSC01 Notification of Ithaka Mary Roddam as a person with significant control on 6 November 2017
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
07 Dec 2017 PSC07 Cessation of Francis George Roddam as a person with significant control on 25 October 2017
07 Dec 2017 TM01 Termination of appointment of Francis George Roddam as a director on 6 November 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014