CHARLESWATER LIMITED filing history - Find and update company information

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CHARLESWATER LIMITED

Company number 01531211

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Audited abridged accounts made up to 31 October 2022	View PDF Audited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	AP01	Appointment of Mr Mark Hempel as a director on 14 December 2022	View PDF Appointment of Mr Mark Hempel as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of David John Maerzke as a director on 31 October 2022	View PDF Termination of appointment of David John Maerzke as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC07	Cessation of John Brake as a person with significant control on 6 April 2016	View PDF Cessation of John Brake as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Audited abridged accounts made up to 31 October 2021	View PDF Audited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Audited abridged accounts made up to 31 October 2020	View PDF Audited abridged accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AA	Audited abridged accounts made up to 31 October 2019	View PDF Audited abridged accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AA	Audited abridged accounts made up to 31 October 2018	View PDF Audited abridged accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2018	AA	Audited abridged accounts made up to 31 October 2017	View PDF Audited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	PSC01	Notification of John Brake as a person with significant control on 6 April 2016	View PDF Notification of John Brake as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC02	Notification of Desco Industries Inc as a person with significant control on 6 April 2016	View PDF Notification of Desco Industries Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2017	AD01	Registered office address changed from Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD to 2a Dunhams Lane Letchworth Herts SG6 1BE on 29 October 2017	View PDF Registered office address changed from Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD to 2a Dunhams Lane Letchworth Herts SG6 1BE on 29 October 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)

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