CHARTER SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Sabino Arduino as a director on 2025-04-30 |
| 16/10/2416 October 2024 | Withdrawal of a person with significant control statement on 2024-10-16 |
| 16/10/2416 October 2024 | Notification of Kooky Staines Limited as a person with significant control on 2024-01-24 |
| 15/10/2415 October 2024 | Appointment of Kooky Staines Limited as a director on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Appointment of Epmg Legal Limited as a secretary on 2023-12-12 |
| 24/01/2424 January 2024 | Termination of appointment of Epmg Legal Limited as a secretary on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Justin-George Popa as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from 1 York Road Uxbridge UB8 1RN England to 2 Hills Road Cambridge CB2 1JP on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Satyajeet Thakur as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Epmg Legal Limited as a secretary on 2023-12-12 |
| 12/12/2312 December 2023 | Cessation of London Square Developments Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Notification of a person with significant control statement |
| 12/12/2312 December 2023 | Termination of appointment of Scott Douglas Brown as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Mark Stewart Evans as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Joanna Juanita Mcdonagh as a director on 2023-12-12 |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LITTLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 07/09/167 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company