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CHARLTON HOUSE UNIQUE VENUES LIMITED

Company number 04710919

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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)
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from the Clock Tower Wyfold Farm Wyfold Reading Berkshire RG4 9HU on 15 April 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Paul Adrian Jackson on 25 March 2010
14 May 2010 CH01 Director's details changed for Mrs Robyn Anne Jones on 25 March 2010
14 May 2010 CH01 Director's details changed for Timothy John Jones on 25 March 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 25/03/09; full list of members
05 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Apr 2008 363a Return made up to 25/03/08; full list of members
11 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
19 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
29 Apr 2007 363s Return made up to 25/03/07; no change of members
11 May 2006 363s Return made up to 25/03/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
12 May 2005 363s Return made up to 25/03/05; no change of members
12 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
23 Apr 2004 363s Return made up to 25/03/04; full list of members
23 Apr 2004 288b Director resigned
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 123 Nc inc already adjusted 09/07/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/07/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name