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CHARLTON PARK TRUSTEES 2 LIMITED

Company number 07684988

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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)
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
24 Apr 2018 AP01 Appointment of Mr Jacob William Rees-Mogg as a director on 24 April 2018
09 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Oct 2017 MR01 Registration of charge 076849880010, created on 22 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
View PDF Registration of charge 076849880010, created on 22 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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(26 pages)
04 Aug 2017 PSC01 Notification of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of David John Davies as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Barry Edward Glazier as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Feb 2017 MR01 Registration of charge 076849880009, created on 7 February 2017
23 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 6
20 Apr 2016 MR01 Registration of charge 076849880008, created on 8 April 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Feb 2015 CH01 Director's details changed for Mr Barry Edward Glazier on 2 February 2015
27 Oct 2014 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 27 October 2014
08 Sep 2014 MR01 Registration of charge 076849880006, created on 8 September 2014
08 Sep 2014 MR01 Registration of charge 076849880007, created on 8 September 2014
04 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6
04 Jul 2014 MR01 Registration of charge 076849880004
04 Jul 2014 MR01 Registration of charge 076849880005
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013