CHARLESTON WAY CONSULTANCY LIMITED



Company Documents

DateDescription
20/11/2320 November 2023 Confirmation statement made on 2023-11-11 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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26/05/2326 May 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/03/1614 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/03/1315 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
CHARLESTON HOUSE THE GRANGE
LOPPINGTON WEM
SHREWSBURY
SHROPSHIRE
SY4 5SY

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM CHARLESTON HOUSE THE GRANGE LOPPINGTON WEM SHREWSBURY SHROPSHIRE SY4 5SY

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06/05/116 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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21/04/1021 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/05/0921 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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03/06/083 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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06/05/086 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
5-7 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE CH1 1HG

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 SECRETARY RESIGNED

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07/03/077 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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