CHARLTON HOUSE NO.2 LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-07-02 with updates

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06/03/246 March 2024 Satisfaction of charge 114168540004 in full

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06/03/246 March 2024 Satisfaction of charge 114168540003 in full

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06/03/246 March 2024 Satisfaction of charge 114168540001 in full

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06/02/246 February 2024 Satisfaction of charge 114168540005 in full

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

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-02 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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17/10/2217 October 2022 Registration of charge 114168540005, created on 2022-10-17

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22/09/2222 September 2022 Director's details changed for Mr Christopher Robert Jaehme on 2022-09-21

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24/03/2224 March 2022 Registration of charge 114168540003, created on 2022-03-24

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24/03/2224 March 2022 Registration of charge 114168540004, created on 2022-03-24

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD CAMPBELL-WHITE

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 ADOPT ARTICLES 18/04/2019

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114168540002

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114168540001

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON HOUSE GROUP LTD

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09/05/199 May 2019 CESSATION OF CHRISTOPHER ROBERT ADAM JAEHME AS A PSC

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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