- Company Overview for CHARLOTTE SECRETARIES LIMITED (SC139876)
- Filing history for CHARLOTTE SECRETARIES LIMITED (SC139876)
- People for CHARLOTTE SECRETARIES LIMITED (SC139876)
- More for CHARLOTTE SECRETARIES LIMITED (SC139876)
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) |
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28 Aug 2024 | TM01 | Termination of appointment of Elizabeth Margaret Miller Mcrobb as a director on 27 August 2024 | |
27 Aug 2024 | TM01 | Termination of appointment of Stephen John Gibb as a director on 31 July 2024 | |
21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
10 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
19 Jul 2023 | AD01 | Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023 | |
05 May 2023 | AD01 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023 | |
16 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
22 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
05 May 2022 | CH01 | Director's details changed for Mr Gordon Harry Downie on 28 March 2022 | |
18 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
25 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
16 Nov 2020 | AP01 | Appointment of Gillian Anne Carty as a director on 3 November 2020 | |
16 Nov 2020 | TM01 | Termination of appointment of Paul William Hally as a director on 3 November 2020 | |
28 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
24 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Philip Craig Knowles as a director on 1 October 2019 | |
28 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
01 Jul 2019 | TM01 | Termination of appointment of George Carey Boyle as a director on 28 June 2019 | |
19 Jun 2019 | CH01 | Director's details changed for Mr Philip Craig Knowles on 27 October 2016 | |
19 Jun 2019 | CH01 | Director's details changed for Patrick Ian Bell on 6 February 2019 | |
01 May 2019 | TM01 | Termination of appointment of Daniel Thomas Lee as a director on 30 April 2019 | |
24 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates |