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6-8 CHARLTON BUILDINGS MANAGEMENT COMPANY LIMITED

Company number 07734908

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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)
06 Jan 2025 AA Micro company accounts made up to 30 September 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
19 Aug 2024 AP01 Appointment of Ms Annika Loll as a director on 19 August 2024
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Feb 2024 CH01 Director's details changed for Ms Alina-Florina Lucela on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Lara Nicholson as a director on 9 February 2024
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
30 May 2023 AA Micro company accounts made up to 30 September 2022
05 May 2023 PSC08 Notification of a person with significant control statement
20 Apr 2023 PSC07 Cessation of Mark Carter as a person with significant control on 1 January 2023
18 Apr 2023 AP01 Appointment of Ms Alina-Florina Lucela as a director on 18 April 2023
13 Apr 2023 TM01 Termination of appointment of John Ward as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Mark Carter as a director on 13 April 2023
06 Apr 2023 AP04 Appointment of Bath Leasehold Management as a secretary on 6 April 2023
04 Apr 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Bath Leasehold Management 9 Margaret Buildings Bath BA1 2LP on 4 April 2023
26 Aug 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 26 August 2022
26 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 AP01 Appointment of Mr Kieran Moore as a director on 11 September 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates