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CHARLES STREET BUILDINGS PROPERTIES LIMITED

Company number 13964657

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC01	Notification of Patrick Hugh Murphy as a person with significant control on 15 October 2024	View PDF Notification of Patrick Hugh Murphy as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 23 October 2024	View PDF Withdrawal of a person with significant control statement on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages)
05 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 39 pages (39 pages)
26 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Joseph John Murphy as a person with significant control on 21 September 2022	View PDF Cessation of Joseph John Murphy as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	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 - 1 page (1 page)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 585,410	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 585,410 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP03	Appointment of Robert Henry Smith as a secretary on 10 June 2022	View PDF Appointment of Robert Henry Smith as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 1 - link opens in a new window - 13 pages (13 pages)

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