Date | Description |
2024-04-07 |
delete address ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3DE |
2024-04-07 |
insert address GRESHAM HOUSE, 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2JG |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
delete address 3 BLACKLANDS CRESCENT FOREST ROW UNITED KINGDOM RH18 5NN |
2023-04-07 |
insert address ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3DE |
2023-04-07 |
insert company_previous_name CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED |
2023-04-07 |
update account_ref_month 10 => 3 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
2023-04-07 |
update name CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED => AAB CUSTOMS LIMITED |
2023-04-07 |
update registered_address |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR |
2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
3 BLACKLANDS CRESCENT
FOREST ROW
RH18 5NN
UNITED KINGDOM |
2022-12-14 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ROBERT MARTIN |
2022-12-14 |
update statutory_documents DIRECTOR APPOINTED NEIL GEORGE DINNES |
2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HICKS / 05/12/2022 |
2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 05/12/2022 |
2022-10-10 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
2022-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
2022-09-13 |
update statutory_documents COMPANY NAME CHANGED CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
CERTIFICATE ISSUED ON 13/09/22 |
2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON ANDERSON & BROWN LLP |
2022-08-11 |
update statutory_documents CESSATION OF CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED AS A PSC |
2022-08-11 |
update statutory_documents CESSATION OF JONATHAN EDWARD HICKS AS A PSC |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2022-04-12 |
update statutory_documents FIRST GAZETTE |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2021-04-07 |
update account_ref_month 1 => 10 |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-03-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-26 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/10/2020 |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HICKS |
2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED |
2020-11-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
2020-06-17 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 100 |
2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-26 => 2020-10-31 |
2019-11-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 25/11/2019 |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-08-06 |
update statutory_documents FIRST GAZETTE |
2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCK |
2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COCK |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SEANNA MARIE WHITMORE |
2018-08-07 |
insert company_previous_name TCHAUDIT LIMITED |
2018-08-07 |
update name TCHAUDIT LIMITED => CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED |
2018-07-26 |
update statutory_documents COMPANY NAME CHANGED TCHAUDIT LIMITED
CERTIFICATE ISSUED ON 26/07/18 |
2018-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |