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CHARLTON & JENRICK HOLDINGS LIMITED

Company number 10833237

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
12 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 8 December 2023
  • GBP 6,805,410.00
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2024.
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 6,855,237.00
  • ANNOTATION Clarification a second filed SH06 was registered on the 10/04/2024.
09 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2020
  • GBP 6,905,064
09 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2022
09 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2020
19 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2019
19 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2021
19 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2023
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 SH08 Change of share class name or designation
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 8 December 2023
  • GBP 6,805,410
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2024.
30 Jan 2024 SH03 Purchase of own shares.
12 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 22 June 2019
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 22 June 2023
22 Jun 2023 CS01 22/06/23 Statement of Capital gbp 6855237
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/07/2023 and 19/03/2024.
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 6,855,237
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2024.
17 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/04/2024.