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CHARLES WARNER LIMITED

Company number 00536160

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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)
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
10 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 December 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 30 December 2019
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 30 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
20 Nov 2017 AAMD Amended total exemption full accounts made up to 30 December 2016
21 Sep 2017 AA Total exemption full accounts made up to 30 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 Sep 2016 AA Full accounts made up to 30 December 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that the principal terms set out in clauses a to e are hereby approved 05/05/2016
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 28,698
18 Jun 2015 AA Full accounts made up to 30 December 2014
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 28,698
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2015
08 Jul 2014 AA Full accounts made up to 30 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 28,698
06 May 2014 CH01 Director's details changed for Mr Thomas Edward Warner on 6 May 2014