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MAISON CHARLIE LTD

Company number 14604682

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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)
25 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14604682 - Companies House Default Address, Cardiff, CF14 8LH on 25 November 2024	View PDF Registered office address changed to PO Box 4385, 14604682 - Companies House Default Address, Cardiff, CF14 8LH on 25 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Ashley Sharon Gradwell as a director on 6 November 2024	View PDF Termination of appointment of Ashley Sharon Gradwell as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Ashley Sharon Gradwell as a person with significant control on 6 November 2024	View PDF Cessation of Ashley Sharon Gradwell as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC01	Notification of Ashley Sharon Gradwell as a person with significant control on 19 October 2023	View PDF Notification of Ashley Sharon Gradwell as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Ms Ashley Sharon Gradwell as a director on 19 October 2023	View PDF Appointment of Ms Ashley Sharon Gradwell as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of David James Dare as a person with significant control on 16 October 2023	View PDF Cessation of David James Dare as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of David James Dare as a director on 10 October 2023	View PDF Termination of appointment of David James Dare as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC04	Change of details for Mr David James Dare as a person with significant control on 21 June 2023	View PDF Change of details for Mr David James Dare as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023	View PDF Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Kevin Troy Kyle as a person with significant control on 19 June 2023	View PDF Change of details for Mr Kevin Troy Kyle as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	PSC01	Notification of David James Dare as a person with significant control on 16 June 2023	View PDF Notification of David James Dare as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023	View PDF Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr David James Dare as a director on 16 June 2023	View PDF Appointment of Mr David James Dare as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC07	Cessation of Robbie Peter Toan as a person with significant control on 12 April 2023	View PDF Cessation of Robbie Peter Toan as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC01	Notification of Robbie Peter Toan as a person with significant control on 21 February 2023	View PDF Notification of Robbie Peter Toan as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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