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CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05012607

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 AP01 Appointment of Ms Ann-Marie Cousins as a director on 21 March 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP .999999
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP .999999
20 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 TM01 Termination of appointment of Benjamin Smith as a director
20 Jan 2014 TM01 Termination of appointment of Alan Perry as a director
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP .999999