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CHARLES & COMPANY ACCOUNTANCY LIMITED

Company number 05580702

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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)
26 Nov 2023 AD01 Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England to 10 Brokes Road Reigate RH2 9LJ on 26 November 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with updates
30 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 325.0000
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2021 AP03 Appointment of Mr Nicolas Edward Craft as a secretary on 13 August 2021
17 Aug 2021 TM01 Termination of appointment of Tracey Belinda Sales as a director on 13 August 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with updates
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
04 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 200
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2020 PSC01 Notification of David Charles Craft as a person with significant control on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 3 October 2019 with updates
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates