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CHARLES TRENT HOLDINGS LIMITED

Company number 12215966

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Aug 2024	PSC02	Notification of Charles Trent Holdco 1 Limited as a person with significant control on 7 August 2024	View PDF Notification of Charles Trent Holdco 1 Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of Neil Trent as a person with significant control on 6 August 2024	View PDF Cessation of Neil Trent as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Marc John Trent as a person with significant control on 6 August 2024	View PDF Cessation of Marc John Trent as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Jonathan Trent as a person with significant control on 6 August 2024	View PDF Cessation of Jonathan Trent as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH19	Statement of capital on 5 October 2023 GBP 72	View PDF Statement of capital on 5 October 2023 GBP 72 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mrs Charlotte Trent as a director on 1 February 2023	View PDF Appointment of Mrs Charlotte Trent as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Sheryl Trent as a director on 1 February 2023	View PDF Appointment of Mrs Sheryl Trent as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Maxine Trent as a director on 1 February 2023	View PDF Appointment of Mrs Maxine Trent as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 January 2021	View PDF Amended group of companies' accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)

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CHARLES TRENT HOLDINGS LIMITED

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