CHARLES PITON (LONDON & KENT) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-01 with updates

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27/02/2427 February 2024 Notification of Ben Foster as a person with significant control on 2024-02-01

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27/02/2427 February 2024 Notification of Helen Foster as a person with significant control on 2024-02-01

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26/02/2426 February 2024 Change of details for Mr Wilfred Humbert Pamphile Charles as a person with significant control on 2024-02-01

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23/02/2423 February 2024 Appointment of Mr Rosalind Claire Charles as a director on 2024-02-01

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23/02/2423 February 2024 Appointment of Miss Olivia Sheila Charles as a director on 2024-02-01

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23/02/2423 February 2024 Appointment of Mr Ben Foster as a director on 2024-02-01

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23/02/2423 February 2024 Appointment of Mrs Helen Foster as a director on 2024-02-01

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14/02/2414 February 2024 Memorandum and Articles of Association

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/05/2030 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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