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ME CHARLTON LTD

Company number 10389317

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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)
30 Sep 2019 PSC04 Change of details for Mrs Victoria Charlton as a person with significant control on 25 March 2019
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 May 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/03/2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1.001
17 Apr 2019 SH02 Sub-division of shares on 25 March 2019
17 Apr 2019 SH08 Change of share class name or designation
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
08 May 2018 AD01 Registered office address changed from 3 Grenadier Close Stockton on Tees TS18 4QJ United Kingdom to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 8 May 2018
08 May 2018 AP01 Appointment of Mr Darren Geoffrey Charlton as a director on 1 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 AA01 Previous accounting period extended from 30 September 2017 to 30 November 2017
01 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1