CHARLOTTE'S PLACE LIMITED

Company number 06440609

Date	Type	Description	View / Download
12 Feb 2016	MR01	Registration of charge 064406090002, created on 8 February 2016	(14 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(3 pages)
09 Nov 2015	MR01	Registration of charge 064406090001, created on 30 October 2015	(18 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
25 Feb 2015	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 16 St Matthew's Road Ealing London W5 3JT on 25 February 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(3 pages)
19 Feb 2014	TM02	Termination of appointment of Hgr Secretaries Limited as a secretary	(1 page)
04 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2012	(16 pages)
27 Mar 2013	AA01	Current accounting period extended from 29 May 2013 to 30 June 2013	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH September 2013.	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
29 Jun 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
28 Jun 2012	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
29 May 2012	AA01	Current accounting period shortened from 30 May 2011 to 29 May 2011	(1 page)
29 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 May 2011	(1 page)
30 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
22 Nov 2011	AD01	Registered office address changed from , 12-15 Hanger Green, Ealing, London, Greater London, W5 3AY, England on 22 November 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AD01	Registered office address changed from , 12-15 Hanger Green, Ealing, London, W5 3AY on 13 April 2010	(1 page)
08 Apr 2010	AP04	Appointment of Hgr Secretaries Limited as a secretary	(2 pages)