15 CHARLES ROAD MANAGEMENT LIMITED

Company number 05300813

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(4 pages)
24 Feb 2016	AP03	Appointment of Emma Pearson as a secretary	(2 pages)
24 Feb 2016	AP03	Appointment of Emma Pearson as a secretary on 1 September 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
08 Oct 2015	AD01	Registered office address changed from 56 High Street Hastings East Sussex TN34 3EN to 64 Vicarage Road Hastings East Sussex TN34 3LY on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Alasdair James Petts as a director on 1 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of George Rendall as a director on 1 September 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Richard Anthony Mayers as a director on 1 October 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Richard Anthony Mayers as a secretary on 1 October 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	AD01	Registered office address changed from 56 High Street Hastings East Sussex TN24 2AB on 30 November 2012	(1 page)
25 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
02 Dec 2011	CH01	Director's details changed for George Rendall on 2 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Richard Anthony Mayers on 2 December 2011	(2 pages)
12 May 2011	AA	Total exemption full accounts made up to 30 November 2010	(7 pages)

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