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CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

Company number 06345422

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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)
10 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
07 Nov 2024 CH01 Director's details changed for Mr James Peter Stretton on 12 November 2022
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CH03 Secretary's details changed for Alison Wellman on 9 July 2024
25 Jun 2024 CH01 Director's details changed for Ms Karen Louise Maher on 12 November 2022
25 Jun 2024 CH01 Director's details changed for Mr James Peter Stretton on 12 November 2022
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
11 Jul 2023 PSC05 Change of details for Coventry Buiding Society as a person with significant control on 10 July 2023
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 71
10 Jul 2023 PSC05 Change of details for Gloucester Bp Investments Limited as a person with significant control on 10 July 2023
08 Jun 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 PSC05 Change of details for Gloucester Bp Investments Limited as a person with significant control on 1 December 2022
19 Jan 2023 PSC07 Cessation of Gloucester Bp Developments Limited as a person with significant control on 1 December 2022
18 Jan 2023 PSC02 Notification of Gloucester Bp Investments Limited as a person with significant control on 1 December 2022
17 Jan 2023 PSC02 Notification of Gloucester Bp Developments Limited as a person with significant control on 1 December 2022
14 Dec 2022 PSC05 Change of details for a person with significant control
13 Dec 2022 PSC07 Cessation of Advanced Research Clusters Gp Limited as a person with significant control on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Karen Louise Maher as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of James Peter Stretton as a director on 1 December 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 PSC05 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 10 January 2022
20 Jun 2022 CH01 Director's details changed for Mr James Peter Stretton on 1 May 2022