CompaniesInTheUK

CHARLOTTE ST DEVELOPMENTS LTD

Company number 08530899 ·

Active

45 filings

Date Filing
2 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
16 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
7 Jun 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
20 Oct 2024 Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 2024-10-20 · 1 page View document
19 Jul 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
5 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
20 May 2022 Notification of Graham Neil Broadbent as a person with significant control on 2021-05-16 · 2 pages View document
8 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES View document
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL BROADBENT / 01/05/2019 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JOSEPH CZERNIN / 01/05/2019 View document
11 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
22 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 43-45 CHARLOTTE STREET LONDON W1T 1RS ENGLAND View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
29 Nov 2016 31/05/16 TOTAL EXEMPTION FULL View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
16 May 2016 DIRECTOR APPOINTED PETER JOHN JOSEPH CZERNIN View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY PETER CZERNIN View document
14 Apr 2016 SECOND FILING WITH MUD 15/05/15 FOR FORM AR01 View document
7 Mar 2016 04/08/14 STATEMENT OF CAPITAL GBP 150050 View document
3 Mar 2016 31/05/15 TOTAL EXEMPTION FULL View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 3RD FLOOR 141 WARDOUR STREET, LONDON, W1F 0UT View document
20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 43-45 CHARLOTTE STREET, LONDON, W1T 1RS View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
26 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document