Founded in 2003, Charlotte House Ltd are based in Newcastle Upon Tyne. We don't know the number of employees at this business. This organisation has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Gillian | 18 December 2003 | 06 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| LIQ14 - N/A | 15 July 2019 | |
| LIQ03 - N/A | 19 April 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| LIQ03 - N/A | 20 February 2018 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| 4.20 - N/A | 24 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 February 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| NEWINC - New incorporation documents | 11 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2010 | Outstanding |
N/A |
