Companies House does not verify the accuracy of the information filed

CHARLIE HOUSE TRUST

Company number SC465466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	TM01	Termination of appointment of Karen Elizabeth Molloy as a director on 16 January 2025	View PDF Termination of appointment of Karen Elizabeth Molloy as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	TM01	Termination of appointment of Jennifer Evelyn Young as a director on 21 November 2024	View PDF Termination of appointment of Jennifer Evelyn Young as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Graham Wilson as a director on 16 October 2024	View PDF Termination of appointment of Graham Wilson as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2024	CERTNM	Company name changed grampian children's respite care\certificate issued on 01/07/24 CONNOT ‐ Change of name notice	View PDF Company name changed grampian children's respite care\certificate issued on 01/07/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Ms Jane Rattray as a director on 18 April 2024	View PDF Appointment of Ms Jane Rattray as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Shona Macaskill as a director on 26 March 2024	View PDF Termination of appointment of Shona Macaskill as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Joanne Jamieson as a director on 9 January 2024	View PDF Termination of appointment of Joanne Jamieson as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
13 Dec 2023	AP01	Appointment of Mr Graham Wilson as a director on 28 November 2023	View PDF Appointment of Mr Graham Wilson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Alan Patrick Pilkington as a director on 19 April 2023	View PDF Termination of appointment of Alan Patrick Pilkington as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr Roderick Charles Mitchell as a director on 21 February 2023	View PDF Appointment of Mr Roderick Charles Mitchell as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Carol Ann Eddie as a director on 21 February 2023	View PDF Termination of appointment of Carol Ann Eddie as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Chris Mackenzie as a director on 18 November 2022	View PDF Termination of appointment of Chris Mackenzie as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mrs Sheena Neave Anderson as a director on 30 August 2022	View PDF Appointment of Mrs Sheena Neave Anderson as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CHARLIE HOUSE TRUST

Filter by category