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CHARLMONT LIMITED

Company number 05269368

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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 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Miss Alison Elizabeth Hunter on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Stephen Vantreen on 2 October 2009
27 Oct 2009 CH03 Secretary's details changed for Miss Alison Elizabeth Hunter on 2 October 2009
01 Oct 2009 405(1) Notice of appointment of receiver or manager
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2008 363a Return made up to 26/10/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from second floor 37 battersea square london SW11 3RA
30 Oct 2008 190 Location of debenture register
30 Oct 2008 353 Location of register of members
30 Oct 2007 363a Return made up to 26/10/07; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 363a Return made up to 26/10/06; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2005
17 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Dec 2005 287 Registered office changed on 07/12/05 from: 37 battersea square 2ND fllor london SW11 3RA
17 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 288a New director appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 82 st john street london EC1M 4JN