CHARLOTTE SECRETARIES LIMITED

Company number SC139876

Date	Type	Description	View / Download
22 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of James Henry Saunders as a director on 30 April 2017	(1 page)
15 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 21/08/2016	(5 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Fiona Lesley Paterson as a director on 31 March 2016	(1 page)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(12 pages)
11 Sep 2015	TM01	Termination of appointment of Anna Victoria Feros as a director on 31 December 2014	(1 page)
11 Sep 2015	TM01	Termination of appointment of Michael James Crawford Wylie as a director on 31 August 2015	(1 page)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of James Robert Will as a director on 30 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(13 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Robert Lyons as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Ian Rollo as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(14 pages)
02 May 2013	TM01	Termination of appointment of Steven Turnbull as a director	(1 page)
15 Apr 2013	CH01	Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Philip Craig Knowles on 7 March 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Rodger William Cairns on 23 January 2013	(2 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(14 pages)
11 May 2012	AP01	Appointment of Ms Anna Victoria Feros as a director	(2 pages)