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CHARLES PITON (LONDON & KENT) LIMITED

Company number 12636038

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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)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC01	Notification of Ben Foster as a person with significant control on 1 February 2024	View PDF Notification of Ben Foster as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Helen Foster as a person with significant control on 1 February 2024	View PDF Notification of Helen Foster as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Wilfred Humbert Pamphile Charles as a person with significant control on 1 February 2024	View PDF Change of details for Mr Wilfred Humbert Pamphile Charles as a person with significant control on 1 February 2024 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AP01	Appointment of Mrs Helen Foster as a director on 1 February 2024	View PDF Appointment of Mrs Helen Foster as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Ben Foster as a director on 1 February 2024	View PDF Appointment of Mr Ben Foster as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Miss Olivia Sheila Charles as a director on 1 February 2024	View PDF Appointment of Miss Olivia Sheila Charles as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Rosalind Claire Charles as a director on 1 February 2024	View PDF Appointment of Mr Rosalind Claire Charles as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 165	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 165 - link opens in a new window - 8 pages (8 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC04	Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 18 March 2021	View PDF Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mr Wilfred Humbert Pamphil Charles as a director on 11 September 2020	View PDF Appointment of Mr Wilfred Humbert Pamphil Charles as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)

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CHARLES PITON (LONDON & KENT) LIMITED

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