CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Director's details changed for Miss Nicola Dawn Emlick on 2024-12-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 06/01/236 January 2023 | Notification of Mark Anthony Emlick as a person with significant control on 2022-12-31 |
| 06/01/236 January 2023 | Cessation of Joseph Lee as a person with significant control on 2022-12-31 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 20/01/2021 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 20/01/2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 14/01/2021 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MENG LOONG LEE / 14/01/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 01/11/181 November 2018 | SECOND FILING OF AP01 FOR MR JOSEPH MENG LOONG LEE |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED CHARLOTTE SQUARE PROPERTY GROUP LTD CERTIFICATE ISSUED ON 28/03/17 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 09/03/16 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR STUART DAVID GLASS |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 28/11/1128 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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