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CHARLOTTE ROAD LIMITED

Company number 06272135

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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)
24 Sep 2024 AD01 Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on 24 September 2024
10 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
13 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Nov 2023 AD01 Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to 23 Winchendon Road Teddington TW11 0SU on 29 November 2023
02 Nov 2023 AD01 Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
03 Apr 2023 AD01 Registered office address changed from Chiswick Gate 3rd Floor 598 - 608 Chiswick High Road Chiswick London W4 5RT to Avon House Avonmore Road London W14 8TS on 3 April 2023
27 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
27 Apr 2022 AP01 Appointment of Mr Alexander James Marchant Hills as a director on 27 April 2022
27 Apr 2022 TM02 Termination of appointment of Bryan Neil Grainger as a secretary on 27 April 2022
28 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015