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CHARLET PROPERTIES LTD

Company number 11887716

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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)
25 Sep 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 MR04 Satisfaction of charge 118877160002 in full
12 Jul 2023 MR04 Satisfaction of charge 118877160001 in full
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Dec 2022 MR05 Part of the property or undertaking has been released from charge 118877160002
12 Oct 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2019
  • GBP 1,200
23 Jul 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
10 Dec 2020 MR05 Part of the property or undertaking has been released from charge 118877160002
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2021
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
27 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118877160002
10 Oct 2019 CH01 Director's details changed for Mrs Jennifer Charles on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mr Martin Royston Rhys Charles on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mr Garry Alan Leife Charles on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mrs Anne Patricia Charles on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 10 October 2019
25 Sep 2019 MR01 Registration of charge 118877160002, created on 16 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,200
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,200