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BC CHARLTON LIMITED

Company number 11153579

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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 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 May 2021	CH04	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021	View PDF Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC05	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021	View PDF Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Clive Robert Lewis on 11 February 2021	View PDF Director's details changed for Mr Clive Robert Lewis on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 May 2019	PSC05	Change of details for Uk & European Investments Ltd as a person with significant control on 14 May 2019	View PDF Change of details for Uk & European Investments Ltd as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BC CHARLTON LIMITED

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