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CHARLES & COMPANY (SERVICES) LIMITED

Company number 04464577

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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)
22 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Nov 2023 AD01 Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to 10 Brokes Road Reigate RH2 9LJ on 26 November 2023
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
04 May 2020 PSC01 Notification of David Craft as a person with significant control on 30 April 2020
04 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 100
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 CH02 Director's details changed for Surrey Street Enterprises Limited on 8 November 2018
16 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Surrey Street Enterprises Limited as a person with significant control on 6 April 2016
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 AD01 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to The Cottage 2 Castlefield Road Reigate RH2 0SH on 3 February 2017
02 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
02 Aug 2016 TM01 Termination of appointment of John Arthur Pullen as a director on 1 July 2015
02 Aug 2016 TM02 Termination of appointment of John Arthur Pullen as a secretary on 1 July 2015