CHARLTON MORRIS LIMITED

Company number 08686363

Date	Type	Description	View / Download
22 Dec 2020	PSC02	Notification of Charlton Morris Holdings Limited as a person with significant control on 30 January 2018	(2 pages)
22 Dec 2020	PSC07	Cessation of Ian James Robinson as a person with significant control on 30 January 2018	(1 page)
22 Dec 2020	PSC07	Cessation of Stephen Fairbank as a person with significant control on 30 January 2018	(1 page)
22 Dec 2020	TM01	Termination of appointment of Karandeep Sohel as a director on 22 December 2020	(1 page)
17 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
20 Jul 2020	AD01	Registered office address changed from 19-20 Park Row Leeds LS1 5JF to 34 Boar Lane Leeds LS1 5DA on 20 July 2020	(1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
14 Sep 2018	PSC01	Notification of Ian Robinson as a person with significant control on 30 January 2018	(2 pages)
14 Sep 2018	PSC01	Notification of Stephen Fairbank as a person with significant control on 30 January 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Mackenzie Stuart Limited as a person with significant control on 30 January 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
09 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2018	SH08	Change of share class name or designation	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jan 2018	TM01	Termination of appointment of Michael Brough as a director on 29 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Ian James Robinson as a director on 21 December 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Karandeep Sohel as a director on 11 September 2017	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(6 pages)