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CHARLES STREET HOLDINGS LIMITED

Company number 05278897

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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)
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Piers De Vigne as a director
14 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 14 December 2009
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
14 Nov 2009 AD02 Register inspection address has been changed
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Nov 2008 363a Return made up to 05/11/08; full list of members
10 Dec 2007 363a Return made up to 05/11/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: 16-18 warrior square southend-on-sea essex SS1 2WS
10 Dec 2007 190 Location of debenture register
10 Dec 2007 353 Location of register of members
20 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Nov 2006 363a Return made up to 05/11/06; full list of members
14 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Nov 2005 363a Return made up to 05/11/05; full list of members
30 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
05 Nov 2004 288b Secretary resigned