CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06345422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026

    1 pagesAD01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr James Peter Stretton on Nov 12, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Secretary's details changed for Alison Wellman on Jul 09, 2024

    1 pagesCH03

    Director's details changed for Ms Karen Louise Maher on Nov 12, 2022

    2 pagesCH01

    Director's details changed for Mr James Peter Stretton on Nov 12, 2022

    2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Coventry Buiding Society as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 10, 2023

    • Capital: GBP 71
    4 pagesSH01

    Change of details for Gloucester Bp Investments Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Change of details for Gloucester Bp Investments Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC05

    Cessation of Gloucester Bp Developments Limited as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Notification of Gloucester Bp Investments Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC02

    Notification of Gloucester Bp Developments Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Cessation of Advanced Research Clusters Gp Limited as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Termination of appointment of Karen Louise Maher as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of James Peter Stretton as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0