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CHARLTON HOUSE TEIGNMOUTH LTD

Company number 11692983

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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)
07 Feb 2025 CH01 Director's details changed for Mr Nicholas Martin Stentiford on 7 February 2025
07 Feb 2025 CH01 Director's details changed for Mr Mark Dunn on 7 February 2025
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Jun 2024 PSC07 Cessation of Smugglers Developments Sw Ltd as a person with significant control on 20 February 2024
20 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from West Exe Business Park Alphington Exeter EX2 9SL England to Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB on 19 February 2024
14 Nov 2023 PSC01 Notification of Nicholas Martin Stentiford as a person with significant control on 1 November 2023
14 Nov 2023 PSC01 Notification of Mark Dunn as a person with significant control on 1 November 2023
21 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 30 November 2021
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
07 Feb 2022 CERTNM Company name changed smugglers court holdings LTD\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
23 Jan 2022 AD01 Registered office address changed from Exeter Estates Alphington Exeter EX2 9SL United Kingdom to West Exe Business Park Alphington Exeter EX2 9SL on 23 January 2022
05 Jul 2021 AA Micro company accounts made up to 30 November 2020
24 May 2021 MR01 Registration of charge 116929830004, created on 24 May 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
08 Feb 2021 MR04 Satisfaction of charge 116929830001 in full
08 Feb 2021 MR04 Satisfaction of charge 116929830002 in full
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Sep 2019 MR01 Registration of charge 116929830003, created on 10 September 2019
06 Aug 2019 PSC02 Notification of Smugglers Developments Sw Ltd as a person with significant control on 1 August 2019