- Company Overview for CHARTER HARLEY STREET LIMITED (06685447)
- Filing history for CHARTER HARLEY STREET LIMITED (06685447)
- People for CHARTER HARLEY STREET LIMITED (06685447)
- More for CHARTER HARLEY STREET LIMITED (06685447)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | PSC04 | Change of details for Mrs. Amanda Saligari as a person with significant control on 16 October 2024 | |
| 16 Oct 2024 | AD01 | Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 2a the Quadrant Epsom Surrey KT17 4RH on 16 October 2024 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 13 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 10 Jan 2024 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 10 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 07 Mar 2023 | AD01 | Registered office address changed from 15 Harley Street London W1G 9QQ to C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 7 March 2023 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 26 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 08 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 24 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 12 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 26 Jan 2018 | TM01 | Termination of appointment of James Patrick Saligari as a director on 26 January 2018 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 16 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |