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GREAT CHARLES STREET PROPERTIES LIMITED

Company number 09940056

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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)
14 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
23 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
23 Mar 2022 TM01 Termination of appointment of Anthony Lionel Joseph Nash as a director on 23 March 2022
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
10 Mar 2021 PSC02 Notification of Ludgate Hill Properties Limited as a person with significant control on 22 December 2020
08 Mar 2021 PSC07 Cessation of Anthony Lionel Joseph Nash as a person with significant control on 22 December 2020
08 Mar 2021 PSC07 Cessation of Matthew Burgin as a person with significant control on 22 December 2020
08 Mar 2021 PSC07 Cessation of Gerard Ludlow as a person with significant control on 22 December 2020
08 Mar 2021 PSC07 Cessation of Daniel Patrick Gallagher as a person with significant control on 22 December 2020
08 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share exchange agreement/directors authorised to execute agreement/acquistion approved for the purposes of section 190/directors authority 08/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
06 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
05 Jun 2019 MR04 Satisfaction of charge 099400560001 in full
05 Apr 2019 AD01 Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to 26-28 Ludgate Hill Birmingham B3 1DX on 5 April 2019
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
10 Apr 2018 AA Group of companies' accounts made up to 30 June 2017