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CHARLESTON VILLA MANAGEMENT COMPANY LTD

Company number 07757544

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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)
24 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
09 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 AP03 Appointment of Mr Andrew James Hutchinson as a secretary on 10 September 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Ms Ruta Benetyte as a director on 6 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023
06 Nov 2016 AD01 Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AD01 Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Roxby House Station Road Sidcup Kent DA15 7EJ on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Vasuki Sivagnanavel as a director on 21 December 2015
25 Nov 2015 AD01 Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to Roxby House Station Road Sidcup Kent DA15 7EJ on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Jonathan Paul Soanes as a director on 25 November 2015