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CHARLOTTE JAMES ESTATES LIMITED

Company number 14011580

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 PSC01 Notification of Kevin Ian Sidebottom as a person with significant control on 30 June 2022
17 Aug 2023 PSC01 Notification of Tracey Louise Denton as a person with significant control on 30 June 2022
26 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
30 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 AP01 Appointment of Mrs Tracey Louise Denton as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr Kevin Ian Sidebottom as a director on 30 June 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 400
30 Mar 2022 CH01 Director's details changed for Mr Russell Maurice on 30 March 2022
30 Mar 2022 PSC04 Change of details for Mr Russell Maurice as a person with significant control on 30 March 2022
30 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-30
  • GBP 1