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CHARLTONS HOLDINGS LTD

Company number 13233091

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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)
14 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
14 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
10 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 AP01 Appointment of Mr David Graham Charlton as a director on 12 August 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 AP01 Appointment of Mr Adrian Derek Charlton as a director on 12 August 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 300
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MR01 Registration of charge 132330910002, created on 11 August 2021
12 Aug 2021 MR01 Registration of charge 132330910001, created on 11 August 2021
27 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-27
  • GBP 3