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CHARLTONS BONDS LIMITED

Company number 11331092

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2024 DS01 Application to strike the company off the register
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 TM01 Termination of appointment of Montcada Habsburg Limited as a director on 1 December 2023
30 Oct 2023 AP01 Appointment of Mrs Linda Payne as a director on 30 October 2023
09 Aug 2023 CH04 Secretary's details changed for Armstrong Campbell on 25 July 2023
25 Jul 2023 AP04 Appointment of Armstrong Campbell as a secretary on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Stephen William Black as a director on 25 July 2023
25 Jul 2023 AP02 Appointment of Montcada Habsburg Limited as a director on 25 July 2023
10 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 TM01 Termination of appointment of Alan Selby as a director on 19 March 2021
25 Mar 2021 AP01 Appointment of Mr Stephen William Black as a director on 18 March 2021
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Dec 2019 TM01 Termination of appointment of David Redhead as a director on 23 December 2019
02 Oct 2019 AD01 Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to Armstrong Campbell Llp the Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2 October 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
14 Sep 2018 TM01 Termination of appointment of Stephen William Black as a director on 15 June 2018