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CHARLES TALBOT MEWS DEVELOPMENT LTD

Company number 08719102

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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)
22 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Jun 2020 TM02 Termination of appointment of David Malcolm Kaye as a secretary on 22 June 2020
21 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 PSC08 Notification of a person with significant control statement
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 6
17 Oct 2018 TM01 Termination of appointment of Marion Kathleen Harwood as a director on 6 September 2018
17 Oct 2018 TM01 Termination of appointment of Dana Alina Addison as a director on 6 September 2018
17 Oct 2018 TM01 Termination of appointment of Krishna Kumar Sivasubramaniam as a director on 6 September 2018
17 Oct 2018 AP03 Appointment of Mr David Malcolm Kaye as a secretary on 6 September 2018
21 May 2018 TM01 Termination of appointment of Eric Carlos Frutos as a director on 21 May 2018
26 Apr 2018 TM01 Termination of appointment of Roger Bernard Newbold Smither as a director on 26 April 2018
26 Feb 2018 PSC08 Notification of a person with significant control statement