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CHARLES WELLS LIMITED

Company number 00106884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AA Group of companies' accounts made up to 1 October 2023
03 Apr 2024 TM01 Termination of appointment of Balvinder Kaur Parmar as a director on 31 March 2024
20 Mar 2024 AP01 Appointment of Mrs Danielle Bekker as a director on 19 March 2024
16 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
29 Mar 2023 MISC Statement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED
23 Mar 2023 AA Group of companies' accounts made up to 2 October 2022
14 Feb 2023 CH01 Director's details changed for Mr Peter John Wells on 14 February 2023
14 Feb 2023 CH01 Director's details changed for Mr Paul Richard Wells on 14 February 2023
31 Jan 2023 TM01 Termination of appointment of Robert Lewis Ivell as a director on 31 January 2023
09 Jan 2023 AP01 Appointment of Mr Jonathan Paul Webster as a director on 3 January 2023
10 Oct 2022 MR01 Registration of charge 001068840032, created on 30 September 2022
14 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
09 Feb 2022 AA Group of companies' accounts made up to 3 October 2021
23 Nov 2021 MR01 Registration of charge 001068840031, created on 22 November 2021
10 Jul 2021 AA Group of companies' accounts made up to 27 September 2020
25 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
30 Apr 2021 MR01 Registration of charge 001068840030, created on 23 April 2021
28 Jan 2021 AP01 Appointment of Balvinder Kaur Parmar as a director on 20 January 2021
25 Jan 2021 TM01 Termination of appointment of Paul Stephen Rawlinson as a director on 20 January 2021
20 Sep 2020 AD01 Registered office address changed from Eagle Brewery Havelock Street Bedford Bedfordshire MK40 4LU to Brewpoint Fairhill Cut Throat Lane Bedford MK41 7FY on 20 September 2020
15 Sep 2020 AA Group of companies' accounts made up to 29 September 2019
10 Jul 2020 AP01 Appointment of Shirley Couchman as a director on 1 July 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
17 Apr 2020 MR01 Registration of charge 001068840029, created on 6 April 2020
09 Apr 2020 MR01 Registration of charge 001068840028, created on 6 April 2020