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CHARLBURY HOUSE ESTATE LIMITED

Company number 08006472

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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)
30 Sep 2024 PSC04 Change of details for Mrs Alexandra Victoria Bamford as a person with significant control on 30 September 2024
30 Sep 2024 PSC04 Change of details for Mr Joseph Cyril Edward Bamford as a person with significant control on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mrs Alexandra Victoria Bamford on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Feb 2024 AD01 Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
31 Mar 2023 AP01 Appointment of Mrs Alexandra Victoria Bamford as a director on 23 March 2023
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Oct 2022 CERTNM Company name changed kalebond LIMITED\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-14
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 AD01 Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to Union House 12-16 st Michael's Street Oxford OX1 2DU on 7 April 2021
30 Mar 2021 AD01 Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to Union House 12-16 st Michael's Street Oxford OX1 2DU on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Union House 12-14 st Michael's Street Oxford OX1 2DU England to Union House 12-16 st Michael's Street Oxford OX1 2DU on 30 March 2021
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Oct 2020 AD01 Registered office address changed from Eight Floor 6 New Street Square New Lane London EC4 3AQ to Union House 12-14 st Michael's Street Oxford OX1 2DU on 9 October 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017