CHARLES STREET HOLDINGS LIMITED

Company number 05278897

Date	Type	Description	View / Download
03 Nov 2017	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
03 Nov 2017	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
02 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)