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CHARLESTON HOLDINGS LIMITED

Company number SC019536

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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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for William Alistair Brand on 23 April 2024	View PDF Director's details changed for William Alistair Brand on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	PSC04	Change of details for William Alistair Brand as a person with significant control on 1 April 2017	View PDF Change of details for William Alistair Brand as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC04	Change of details for Ms Sarah Annefrances Robson as a person with significant control on 1 April 2017	View PDF Change of details for Ms Sarah Annefrances Robson as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC04	Change of details for Mr Iain Martin Leslie as a person with significant control on 3 May 2019	View PDF Change of details for Mr Iain Martin Leslie as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2016	View PDF Second filing of the annual return made up to 22 April 2016 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2015	View PDF Second filing of the annual return made up to 22 April 2015 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2014	View PDF Second filing of the annual return made up to 22 April 2014 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2013	View PDF Second filing of the annual return made up to 22 April 2013 - link opens in a new window - 22 pages (22 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2012	View PDF Second filing of the annual return made up to 22 April 2012 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2011	View PDF Second filing of the annual return made up to 22 April 2011 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	RP04AR01	Second filing of the annual return made up to 22 April 2010	View PDF Second filing of the annual return made up to 22 April 2010 - link opens in a new window - 23 pages (23 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2017
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2021	View PDF Second filing of Confirmation Statement dated 22 April 2021 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2020	View PDF Second filing of Confirmation Statement dated 22 April 2020 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2019	View PDF Second filing of Confirmation Statement dated 22 April 2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2018	View PDF Second filing of Confirmation Statement dated 22 April 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2018	View PDF Second filing of Confirmation Statement dated 22 April 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2017	View PDF Second filing of Confirmation Statement dated 22 April 2017 - link opens in a new window - 4 pages (4 pages)

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CHARLESTON HOLDINGS LIMITED

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