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CHARLOTTE KENYON LIMITED

Company number 07310238

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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)
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
19 Jan 2024 AA Micro company accounts made up to 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 30 June 2022
15 Jul 2022 CH01 Director's details changed for Ms Elizabeth Madew on 15 July 2022
15 Jul 2022 PSC04 Change of details for Ms Charlotte Anne Kenyon as a person with significant control on 15 July 2022
15 Jul 2022 CH01 Director's details changed for Ms Charlotte Anne Kenyon on 15 July 2022
14 Jul 2022 CH01 Director's details changed for Ms Elizabeth Madew on 14 July 2022
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 30 June 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 30 June 2020
18 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 30 June 2019
20 Mar 2019 AD02 Register inspection address has been changed from C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
19 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
14 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 PSC07 Cessation of Elizabeth Madew as a person with significant control on 14 March 2018
15 Mar 2018 PSC04 Change of details for Ms Charlotte Anne Kenyon as a person with significant control on 14 March 2018
11 Jan 2018 CH01 Director's details changed for Ms Elizabeth Madew on 11 January 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH February 2023 under section 1088 of the Companies Act 2006