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CHARLTON EDGE LIMITED

Company number 10050789

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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)
05 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 12 pages (12 pages)
01 Sep 2022	AD02	Register inspection address has been changed to Tugela, Hall Gardens High Street Loddington Northamptonshire NN14 1LF	View PDF Register inspection address has been changed to Tugela, Hall Gardens High Street Loddington Northamptonshire NN14 1LF - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 August 2022	View PDF Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-12 - link opens in a new window - 1 page (1 page)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	PSC04	Change of details for Mr Charles Henry Beddows as a person with significant control on 1 November 2020	View PDF Change of details for Mr Charles Henry Beddows as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Mrs Tonia Beddows as a person with significant control on 1 November 2020	View PDF Change of details for Mrs Tonia Beddows as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 592,000	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 592,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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