CHARLESTON VILLA MANAGEMENT COMPANY LTD
Company number 07757544
- Company Overview for CHARLESTON VILLA MANAGEMENT COMPANY LTD (07757544)
- Filing history for CHARLESTON VILLA MANAGEMENT COMPANY LTD (07757544)
- People for CHARLESTON VILLA MANAGEMENT COMPANY LTD (07757544)
- More for CHARLESTON VILLA MANAGEMENT COMPANY LTD (07757544)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 31 Jul 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 03 Jan 2024 | AP01 | Appointment of Bernadette Louise Reilly as a director on 22 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Mr Stephen John Britton as a director on 22 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Lewis Robert George Humphreys as a director on 22 December 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Christine Loke Wai Fun Webster as a director on 11 December 2023 | |
| 10 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 26 August 2022 | |
| 10 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 August 2023 | |
| 27 Sep 2023 | RP04AP01 | Second filing for the appointment of Ruta Benetyte as a director | |
| 25 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 25 Sep 2023 | PSC07 | Cessation of Ian Grant Webster as a person with significant control on 24 April 2023 | |
| 25 Sep 2023 | PSC07 | Cessation of Wai Fun Webster as a person with significant control on 9 August 2022 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mrs Wai Fun Webster on 25 September 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Ian Grant Webster on 25 September 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Ms Ruta Benetyte on 25 September 2023 | |
| 04 Sep 2023 | AP04 | Appointment of Arm Secretaries Limited as a secretary on 2 September 2023 | |
| 04 Sep 2023 | TM02 | Termination of appointment of Andrew James Hutchinson as a secretary on 2 September 2023 | |
| 04 Sep 2023 | AD01 | Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 4 September 2023 | |
| 23 Aug 2023 | CS01 |
Confirmation statement made on 23 August 2023 with no updates
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| 18 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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