Charlton Lodge Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Arkush, Jonathan, Cane, Anne Deborah, Baker, David Anthony, Black, Amelie, Black, Tamsin, Dorman, Jonathan, Jesner, Ari, Kaczynski, Nicole Sara, Katz, Lidia, Shooter, Susan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARKUSH, Jonathan | 08 February 2020 | - | 1 |
CANE, Anne Deborah | 24 May 2019 | - | 1 |
BAKER, David Anthony | 24 May 2019 | 08 March 2020 | 1 |
BLACK, Amelie | 12 February 2007 | 12 June 2009 | 1 |
BLACK, Tamsin | 11 April 2006 | 12 February 2007 | 1 |
DORMAN, Jonathan | 22 July 2004 | 11 April 2006 | 1 |
JESNER, Ari | 11 April 2006 | 30 January 2009 | 1 |
KACZYNSKI, Nicole Sara | 02 May 2018 | 14 January 2019 | 1 |
KATZ, Lidia | 11 April 2006 | 08 December 2014 | 1 |
SHOOTER, Susan | 03 February 2016 | 25 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 24 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 05 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 10 July 2018 | |
TM01 - Termination of appointment of director | 22 June 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AP04 - Appointment of corporate secretary | 13 July 2016 | |
CS01 - N/A | 12 July 2016 | |
TM02 - Termination of appointment of secretary | 11 July 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
TM01 - Termination of appointment of director | 10 December 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA01 - Change of accounting reference date | 25 April 2013 | |
AD01 - Change of registered office address | 16 November 2012 | |
CH01 - Change of particulars for director | 26 September 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AAMD - Amended Accounts | 04 August 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH03 - Change of particulars for secretary | 29 July 2011 | |
AA - Annual Accounts | 06 May 2011 | |
SH01 - Return of Allotment of shares | 18 October 2010 | |
SH01 - Return of Allotment of shares | 18 October 2010 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 20 May 2008 | |
287 - Change in situation or address of Registered Office | 04 March 2008 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
363a - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
287 - Change in situation or address of Registered Office | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
MEM/ARTS - N/A | 19 April 2006 | |
363s - Annual Return | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
NEWINC - New incorporation documents | 22 July 2004 |