45 ST CHARLES SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS ITHAKA MARY RODDAM |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITHAKA MARY RODDAM |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/12/177 December 2017 | CESSATION OF FRANCIS GEORGE RODDAM AS A PSC |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RODDAM |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED FRANCIS GEORGE RODDAM |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVER STOKES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STOKES |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER MICHAEL STOKES / 06/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHRISTOPHER ASHBY / 06/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL STOKES / 06/12/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED OLIVER MICHAEL STOKES |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED LIKEHOME LIMITED CERTIFICATE ISSUED ON 28/08/03 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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