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CHARLESTON ENTERPRISES LIMITED

Company number 02203968

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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)
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Mar 2024 TM02 Termination of appointment of Louise Zandstra as a secretary on 1 March 2024
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Ms Anne Catherine Morrison as a director on 5 July 2022
13 Jul 2022 AP01 Appointment of Ms Caroline Fiona Price as a director on 5 July 2022
13 Jul 2022 TM01 Termination of appointment of Jonathan Martin Robin Prichard as a director on 5 July 2022
30 Mar 2022 TM01 Termination of appointment of Michael John Godfrey Farthing as a director on 30 March 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Aug 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Feb 2021 AP03 Appointment of Ms Louise Zandstra as a secretary on 4 April 2020
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Jan 2020 TM02 Termination of appointment of Charles Michael Rowney as a secretary on 10 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Dec 2019 TM02 Termination of appointment of Sarah Higson as a secretary on 23 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Oct 2018 AP01 Appointment of Mr Nathaniel Timothy Hepburn as a director on 5 October 2018
08 Oct 2018 AP03 Appointment of Mr Charles Michael Rowney as a secretary on 5 October 2018