FIFTH CHARLES INVESTMENTS LIMITED filing history - Find and update company information

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FIFTH CHARLES INVESTMENTS LIMITED

Company number 01295017

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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)
12 Jan 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2023	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 80 pages (80 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
17 Sep 2021	AP01	Appointment of James Stephen Southgate as a director on 1 September 2021	View PDF Appointment of James Stephen Southgate as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of David Davis as a director on 1 September 2021	View PDF Termination of appointment of David Davis as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
14 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	View PDF Appointment of James Stephen Southgate as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	View PDF Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	View PDF Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC05	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020	View PDF Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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