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CHARMING REAL ESTATE LIMITED

Company number 06890755

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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)
27 Jul 2017	AD01	Registered office address changed from 2nd Floor Whitehall House, 41 Whitehall 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY England to 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 27 July 2017	View PDF Registered office address changed from 2nd Floor Whitehall House, 41 Whitehall 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY England to 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 27 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 2nd Floor Whitehall House, 41 Whitehall 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 27 July 2017	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to 2nd Floor Whitehall House, 41 Whitehall 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 27 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mr Alfonso Musella as a director on 12 May 2017	View PDF Appointment of Mr Alfonso Musella as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 11 May 2017	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 11 May 2017	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 11 May 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP04	Appointment of Cjb Secretarial Limited as a secretary on 12 May 2017	View PDF Appointment of Cjb Secretarial Limited as a secretary on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2016	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015	View PDF Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2011	CH01	Director's details changed for Mr John Gardner Purdon on 8 May 2011	View PDF Director's details changed for Mr John Gardner Purdon on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)

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