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24 CHARLWOOD STREET LIMITED

Company number 06761614

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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)
19 Dec 2024 AA Micro company accounts made up to 31 December 2023
08 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
06 Dec 2024 PSC08 Notification of a person with significant control statement
06 Dec 2024 PSC07 Cessation of David Alistair John Norrie as a person with significant control on 30 November 2024
06 Dec 2024 PSC07 Cessation of Carina Howitt as a person with significant control on 30 November 2024
06 Dec 2024 PSC07 Cessation of Tristan John Howitt as a person with significant control on 30 November 2024
06 Dec 2024 PSC07 Cessation of Adrian Newton Holdsworth as a person with significant control on 30 November 2024
06 Dec 2024 PSC07 Cessation of Gillian Joan Crawley as a person with significant control on 30 November 2024
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
11 Oct 2023 AP01 Appointment of Mr Rowan Brown as a director on 30 September 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Sep 2023 AD01 Registered office address changed from Dauntons 8 Denbigh Street London SW1V 2ER United Kingdom to 3 Slaters Court Princess Street Knutsford WA16 6BW on 25 September 2023
01 Sep 2023 AD01 Registered office address changed from Suite 3 26 Devonshire Place London W1G 6JE to Dauntons 8 Denbigh Street London SW1V 2ER on 1 September 2023
02 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with updates
20 Jan 2023 TM01 Termination of appointment of David Alistair John Norrie as a director on 1 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 CH01 Director's details changed for Carina Howitt on 7 July 2021
05 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017