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CHARLOTTE JAMES FURNITURE LIMITED

Company number SC253135

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2023 SH08 Change of share class name or designation
14 Mar 2023 PSC02 Notification of Charlotte James Holdings Ltd as a person with significant control on 6 February 2023
13 Mar 2023 PSC07 Cessation of Ross Morrison Dempster as a person with significant control on 6 March 2023
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Mar 2022 MR01 Registration of charge SC2531350001, created on 21 March 2022
10 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
24 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates