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CHARLOTTENBURG LIMITED

Company number 13571325

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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)
29 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024	View PDF Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Mr Simon Donald Kemp on 22 July 2024	View PDF Director's details changed for Mr Simon Donald Kemp on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Ms Tiffany Anne Kemp as a person with significant control on 22 July 2024	View PDF Change of details for Ms Tiffany Anne Kemp as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024	View PDF Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from 298 Hyde End Road Spencers Wood Reading RG7 1DN England to 62 Colemans Moor Lane Woodley Reading RG5 4BT on 6 August 2024	View PDF Registered office address changed from 298 Hyde End Road Spencers Wood Reading RG7 1DN England to 62 Colemans Moor Lane Woodley Reading RG5 4BT on 6 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC04	Change of details for Mr Simon Donald Kemp as a person with significant control on 15 August 2022	View PDF Change of details for Mr Simon Donald Kemp as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Simon Donald Kemp on 15 August 2022	View PDF Director's details changed for Mr Simon Donald Kemp on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Ms Tiffany Anne Kemp as a person with significant control on 15 August 2022	View PDF Change of details for Ms Tiffany Anne Kemp as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Ms Tiffany Anne Kemp on 15 August 2022	View PDF Director's details changed for Ms Tiffany Anne Kemp on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 298 Hyde End Road Spencers Wood Reading RG7 1DN on 15 August 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 298 Hyde End Road Spencers Wood Reading RG7 1DN on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Simon Donald Kemp on 15 August 2022	View PDF Director's details changed for Mr Simon Donald Kemp on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Simon Donal Kemp on 8 September 2021	View PDF Director's details changed for Mr Simon Donal Kemp on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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