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CHARLTON HAYNES LIMITED

Company number 09297180

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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)
16 Sep 2024 MR04 Satisfaction of charge 092971800031 in full
21 May 2024 AP01 Appointment of Mr Adam Christopher Lewis Harvey as a director on 1 May 2024
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 MR01 Registration of charge 092971800035, created on 8 December 2023
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
07 Jul 2023 PSC05 Change of details for Twentyfive 8 Management Limited as a person with significant control on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mrs Katherine Amanda Winner on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mr Simon James Winner on 7 July 2023
04 May 2023 MR01 Registration of charge 092971800034, created on 2 May 2023
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 MR01 Registration of charge 092971800032, created on 29 November 2022
30 Nov 2022 MR01 Registration of charge 092971800033, created on 29 November 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
19 Oct 2022 MR04 Satisfaction of charge 092971800003 in full
18 Oct 2022 MR04 Satisfaction of charge 092971800006 in full
18 Oct 2022 MR04 Satisfaction of charge 092971800004 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 MR01 Registration of charge 092971800031, created on 6 May 2022
22 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Nov 2021 PSC07 Cessation of Katherine Amanda Winner as a person with significant control on 6 November 2020
22 Nov 2021 PSC07 Cessation of Simon James Winner as a person with significant control on 6 November 2020
26 Aug 2021 MR01 Registration of charge 092971800029, created on 23 August 2021
26 Aug 2021 MR01 Registration of charge 092971800030, created on 23 August 2021
10 Aug 2021 MR01 Registration of charge 092971800027, created on 28 July 2021
10 Aug 2021 MR01 Registration of charge 092971800028, created on 30 July 2021