CHARLES CLEGHORN LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-08 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-10-31

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17/03/2317 March 2023 Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2023-03-17

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09/11/229 November 2022 Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2022-11-09

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-08 with no updates

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21/02/2221 February 2022 Secretary's details changed for Eleanor Cleghorn on 2022-02-21

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21/02/2221 February 2022 Registered office address changed from Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Charles Hearn Cleghorn on 2022-02-21

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01/11/211 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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27/04/2027 April 2020 31/10/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/06/1910 June 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELENOR CLEGHORN / 09/10/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CLEGHORN / 09/10/2013

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CLEGHORN / 09/10/2013

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21/10/1421 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CLEGHORN / 09/10/2013

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ELANOR CLEGHORN / 09/10/2012

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SUITE 2, 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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02/11/112 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/12/091 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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