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CHARLOTTE STREET (MANCHESTER) LIMITED

Company number 08792004

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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)
24 Jul 2019 MR01 Registration of charge 087920040005, created on 18 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
04 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of Stephen John Long as a director on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Stephen John Long as a secretary on 4 March 2019
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jun 2016 CH01 Director's details changed for Mr Atul Shashikant Malde on 20 March 2016
21 May 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
21 May 2016 CH01 Director's details changed for Mr Atul Shashikant Malde on 20 March 2016
15 Jan 2016 MR04 Satisfaction of charge 087920040001 in full
15 Jan 2016 MR04 Satisfaction of charge 087920040002 in full
14 Jan 2016 MR05 All of the property or undertaking has been released from charge 087920040001
14 Jan 2016 MR01 Registration of charge 087920040004, created on 8 January 2016
14 Jan 2016 MR05 All of the property or undertaking has been released from charge 087920040002
16 Dec 2015 MR01 Registration of charge 087920040003, created on 15 December 2015
31 Oct 2015 AD01 Registered office address changed from 34 Charlotte Street Manchester M1 4FD to 25 Sudbury Court Road Harrow Middlesex HA1 3SD on 31 October 2015
29 Jun 2015 MR01 Registration of charge 087920040002, created on 12 June 2015
16 Jun 2015 MR01 Registration of charge 087920040001, created on 12 June 2015
05 Jun 2015 AP01 Appointment of Mr Atul Shashikant Malde as a director on 5 June 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014