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SECOND CHARLES INVESTMENTS LIMITED

Company number 01294889

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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)
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 AP03 Appointment of James Stephen Southgate as a secretary on 30 September 2020
13 Oct 2020 TM02 Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
13 Oct 2020 AP03 Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
05 Aug 2020 CH01 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 97
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 97
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 97
14 Mar 2014 MISC Section 519