CHARLTONS BONDS (HOLDINGS) LIMITED

Company number 12280747

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	(3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of Montcada Habsburg Limited as a director on 1 December 2023	(1 page)
21 Nov 2023	AP01	Appointment of Mrs Linda Payne as a director on 30 October 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
09 Aug 2023	CH04	Secretary's details changed for Armstrong Campbell Llp on 25 July 2023	(1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
25 Jul 2023	AP04	Appointment of Armstrong Campbell Llp as a secretary on 25 July 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Stephen William Black as a director on 25 July 2023	(1 page)
25 Jul 2023	AP02	Appointment of Montcada Habsburg Limited as a director on 25 July 2023	(2 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
15 Sep 2021	PSC07	Cessation of Anthony Beddard as a person with significant control on 25 March 2021	(1 page)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(6 pages) Download iXBRL
25 Mar 2021	TM01	Termination of appointment of Alan Selby as a director on 19 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Anthony Beddard as a director on 19 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Stephen William Black as a director on 18 March 2021	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
15 Sep 2020	PSC01	Notification of Stephen Black as a person with significant control on 15 September 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Alan Selby as a person with significant control on 15 September 2020	(1 page)
12 Nov 2019	MR01	Registration of charge 122807470003, created on 12 November 2019	(26 pages)
07 Nov 2019	MR01	Registration of charge 122807470002, created on 7 November 2019	(39 pages)
07 Nov 2019	MR01	Registration of charge 122807470001, created on 7 November 2019	(45 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 100	(13 pages)