CHARLOTTE SQUARE COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 13/01/2513 January 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 15/04/2115 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 02/07/192 July 2019 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 10/11/1710 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORRAN PROPERTIES LIMITED / 27/06/2012 |
| 22/01/1322 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER BALL / 27/06/2012 |
| 22/03/1222 March 2012 | CORPORATE DIRECTOR APPOINTED CORRAN PROPERTIES LIMITED |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED NICHOLAS SPENCER BALL |
| 07/03/127 March 2012 | ADOPT ARTICLES 16/02/2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 27/02/1227 February 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED MM&S (5687) LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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