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CHARLES SQUARE LIMITED

Company number 09311647

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
28 May 2024 CH01 Director's details changed for Gareth Robert Broekmann on 28 May 2024
28 May 2024 AP01 Appointment of Mrs Samantha Jean Broekmann as a director on 28 May 2024
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from 22-23 Little Portland Street London W1W 8BU England to 2 Portman Street London W1H 6DU on 21 April 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
27 Nov 2017 AD01 Registered office address changed from 16 Charles Street London W1J 5DS England to 22-23 Little Portland Street London W1W 8BU on 27 November 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 1,500
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 PSC01 Notification of Barry Maurice-Cohen as a person with significant control on 16 October 2017
16 Oct 2017 AP01 Appointment of Mr Barry Stephen Maurice-Cohen as a director on 16 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates