- Company Overview for CHARLIE WARDE LIMITED (05652707)
- Filing history for CHARLIE WARDE LIMITED (05652707)
- People for CHARLIE WARDE LIMITED (05652707)
- More for CHARLIE WARDE LIMITED (05652707)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 19 Dec 2013 | AD01 | Registered office address changed from 30 Kilburn Lane London W10 4AH England on 19 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Charles Antony Warde on 13 December 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 22 Nov 2012 | AD01 | Registered office address changed from Squerryes Estate Office 2 the Granary Westerham Kent TN16 1SL on 22 November 2012 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 16 Jan 2012 | CH01 | Director's details changed for Charles Antony Warde on 13 December 2011 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Charles Antony Warde on 4 March 2011 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Henry Warde on 13 December 2009 | |
| 20 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 13/12/07; no change of members | |
| 06 Jul 2009 | 363a | Return made up to 13/12/08; no change of members | |
| 21 May 2009 | 287 | Registered office changed on 21/05/2009 from C1 park studios 34 scarborough road london N4 4LT |