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M & H CHARLTON LTD

Company number 07797809

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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)
01 Mar 2017 AP01 Appointment of Miss Maliha Kabir as a director on 23 February 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
08 Jun 2016 AD01 Registered office address changed from 32 Woodstock Grove London W12 8LE to 238 Old Brompton Road London SW5 0DE on 8 June 2016
12 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
10 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 Mar 2014 TM01 Termination of appointment of Najib Kabir as a director
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
04 Mar 2014 AP01 Appointment of Mr Najib Kabir as a director
03 Mar 2014 AP01 Appointment of Mr Najib Kabir as a director
19 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
01 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted