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CHARLTON GRANT LTD

Company number 07996189

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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)
28 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
20 Apr 2023 SH08 Change of share class name or designation
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 100
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from 18 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF England to 7 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF on 18 January 2022
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 AD01 Registered office address changed from Express Group Building College Business Park Kearsley Road Ripon HG4 2RN to 18 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF on 27 May 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 SH02 Consolidation of shares on 3 February 2015
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 88
15 Apr 2016 CH01 Director's details changed for Julia Todd on 19 March 2016
15 Apr 2016 CH01 Director's details changed for Mrs Katherine Mckittrick on 19 March 2016