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CHARLES JORDAN (ETNA HOUSE) LTD

Company number 13422747

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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)
28 Jun 2024 MR01 Registration of charge 134227470005, created on 26 June 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
09 May 2024 MR04 Satisfaction of charge 134227470001 in full
09 May 2024 MR04 Satisfaction of charge 134227470002 in full
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 May 2023 MR01 Registration of charge 134227470003, created on 26 May 2023
30 May 2023 MR01 Registration of charge 134227470004, created on 26 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 May 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
24 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
06 May 2022 MR01 Registration of charge 134227470001, created on 26 April 2022
06 May 2022 MR01 Registration of charge 134227470002, created on 26 April 2022
20 Oct 2021 CERTNM Company name changed charles jordan (solihull) LTD\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
26 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-26
  • GBP 1