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CHARLES EDWARD (MANSTON) LTD

Company number 10486494

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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)
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 PSC02 Notification of Templar Property & Investments Limited as a person with significant control on 7 July 2020
29 Jul 2020 PSC02 Notification of Micaw Uk Ltd as a person with significant control on 7 July 2020
29 Jul 2020 PSC02 Notification of Chaney Investments Limited as a person with significant control on 7 July 2020
29 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 29 July 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 150
29 Jul 2020 AP01 Appointment of Mr Mark Aldridge as a director on 7 July 2020
29 Jul 2020 AP01 Appointment of Mr Danny Jamie Chaney as a director on 7 July 2020
29 May 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with updates
16 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 PSC07 Cessation of Dale Tristan Hardwick as a person with significant control on 19 October 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 100
12 Nov 2018 MR01 Registration of charge 104864940005, created on 24 October 2018
05 Nov 2018 MR01 Registration of charge 104864940001, created on 24 October 2018
05 Nov 2018 MR01 Registration of charge 104864940002, created on 24 October 2018
05 Nov 2018 MR01 Registration of charge 104864940003, created on 24 October 2018
05 Nov 2018 MR01 Registration of charge 104864940004, created on 24 October 2018
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
16 Nov 2017 CH01 Director's details changed for Mr Dale Tristan Hardwick on 18 November 2016