CHARLTON ISLAND LTD.

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Register inspection address has been changed from The White House 162 Hucclecote Road Gloucester GL3 3SH England to Hats 48 Hucclecote Road Gloucester GL3 3RS

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06/05/246 May 2024 Confirmation statement made on 2024-04-27 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/07/231 July 2023 Confirmation statement made on 2023-04-27 with no updates

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01/07/231 July 2023 Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-07-01

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2021-04-27 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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05/04/215 April 2021 REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 34 HATTON GARDEN 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/05/2025 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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02/12/182 December 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 22 HAYWARD CLOSE ABBEYMEAD GLOUCESTER GL4 4RJ UNITED KINGDOM

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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