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CHARLOTTE CLOSE MANAGEMENT LIMITED

Company number 03721233

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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)
25 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC04	Change of details for Mr John Michael Armstrong as a person with significant control on 2 February 2024	View PDF Change of details for Mr John Michael Armstrong as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of John Michael Armstrong as a person with significant control on 15 September 2021	View PDF Notification of John Michael Armstrong as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 7 Charlotte Close St. Albans AL4 0TS England to 6 Charlotte Close St. Albans AL4 0TS on 17 January 2024	View PDF Registered office address changed from 7 Charlotte Close St. Albans AL4 0TS England to 6 Charlotte Close St. Albans AL4 0TS on 17 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	TM01	Termination of appointment of Wendy Golding as a director on 9 August 2023	View PDF Termination of appointment of Wendy Golding as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC07	Cessation of David James Owen as a person with significant control on 19 September 2022	View PDF Cessation of David James Owen as a person with significant control on 19 September 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of David James Owen as a director on 21 September 2021	View PDF Termination of appointment of David James Owen as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr John Armstrong as a director on 24 August 2021	View PDF Appointment of Mr John Armstrong as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Kumar Chadda as a director on 24 August 2021	View PDF Termination of appointment of Kumar Chadda as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 8 Charlotte Close St Albans Hertfordshire AL4 0TS to 7 Charlotte Close St. Albans AL4 0TS on 24 August 2021	View PDF Registered office address changed from 8 Charlotte Close St Albans Hertfordshire AL4 0TS to 7 Charlotte Close St. Albans AL4 0TS on 24 August 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages)

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CHARLOTTE CLOSE MANAGEMENT LIMITED

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