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CHARLOTTE ST DEVELOPMENTS LTD

Company number 08530899

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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)
20 Oct 2024 AD01 Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
19 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
17 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 May 2022 PSC01 Notification of Graham Neil Broadbent as a person with significant control on 16 May 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 May 2019 CH01 Director's details changed for Peter John Joseph Czernin on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Graham Neil Broadbent on 1 May 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
27 Nov 2017 AD01 Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
29 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150,049.955
16 May 2016 TM02 Termination of appointment of Peter John Joseph Czernin as a secretary on 16 May 2015
16 May 2016 AP01 Appointment of Peter John Joseph Czernin as a director on 16 May 2015