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CHARLESWATER EUROPE LIMITED

Company number 04214480

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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)
16 Jan 2023 AP01 Appointment of Mr Mark Hempel as a director on 14 December 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 May 2020 AD01 Registered office address changed from PO Box SG6 1BE 2a Dunhams Lane Unit C, Fourth Dimension, Fourth Avenue Letchworth Hertfordshire SG6 1BE England to 2a Dunhams Lane Letchworth Garden City SG6 1BE on 11 May 2020
20 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Nov 2017 AD01 Registered office address changed from Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD to PO Box SG6 1BE 2a Dunhams Lane Unit C, Fourth Dimension, Fourth Avenue Letchworth Hertfordshire SG6 1BE on 28 November 2017
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders