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31 CHARLEMONT ROAD LIMITED

Company number 06741341

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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)
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Jan 2012 AP01 Appointment of Mr Nigel Charles Radbourne as a director
27 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Nov 2011 TM01 Termination of appointment of Andrew Ducat as a director
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 09/11/2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Pedro Fernandes on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Andrew Ducat on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Pedro Fernandes on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Fabien Devaux on 18 December 2009
18 Dec 2009 AD01 Registered office address changed from 31 Charlemont Road East Ham London E6 5HJ United Kingdom on 18 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009