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CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD

Company number SC412117

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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)
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 6 June 2016
16 Jun 2016 AP01 Appointment of Mr Joseph Meng Loong Lee as a director on 16 June 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2018
09 Mar 2016 CERTNM Company name changed charlotte square property management LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 TM02 Termination of appointment of Stuart David Glass as a secretary on 1 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AP03 Appointment of Mr Stuart David Glass as a secretary
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
28 Nov 2011 NEWINC Incorporation