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CHARLIE BEARS LIMITED

Company number 05378073

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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 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 May 2019 AA Total exemption full accounts made up to 30 June 2018
15 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
27 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mrs Charlotte Morris on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr William Richard Morris on 27 March 2017
07 Apr 2016 AA Full accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5,002
20 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500,002
12 Mar 2015 AA Full accounts made up to 30 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 500,002
14 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
01 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 500,002
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract authorisation 14/03/2012
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders