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69 CHARLOTTE STREET LIMITED

Company number 08776439

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	MR04	Satisfaction of charge 087764390002 in full	View PDF Satisfaction of charge 087764390002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 087764390003 in full	View PDF Satisfaction of charge 087764390003 in full - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023	View PDF Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023	View PDF Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Harry Hunt as a person with significant control on 23 March 2023	View PDF Change of details for Mr Harry Hunt as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 10 March 2023	View PDF Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 10 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	CH01	Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019	View PDF Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 2 November 2017	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Matthew Cornish Gresham on 2 November 2017	View PDF Director's details changed for Mr Matthew Cornish Gresham on 2 November 2017 - link opens in a new window - 2 pages (2 pages)

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69 CHARLOTTE STREET LIMITED

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