CHARLTON HERTS LTD

Company number 05849409

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
03 Jul 2017	CH01	Director's details changed for William James Taylor on 27 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of William James Taylor as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10	(6 pages)
14 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10	(4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
18 Nov 2014	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
28 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for William James Taylor on 16 June 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of Simon Southall as a director	(1 page)