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CHARLES DOUGLAS COMPANY SERVICES LIMITED

Company number 05477274

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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)
20 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
04 Apr 2024 AD01 Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom to 34 34 Peters Road Locks Heath Southampton Southampton SO31 6EQ on 4 April 2024
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 May 2023 AD01 Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 2 May 2023
14 Apr 2023 AD01 Registered office address changed from 32 Old Burlington Street London W1S 3AT England to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London on 14 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
21 May 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP to 32 Old Burlington Street London W1S 3AT on 5 November 2015
04 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
15 May 2015 AA Accounts for a dormant company made up to 30 June 2014