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CHARLIE BREAR LTD

Company number 05760720

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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 May 2024 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 26 May 2024
14 May 2024 600 Appointment of a voluntary liquidator
14 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03
14 May 2024 LIQ02 Statement of affairs
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
10 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 PSC04 Change of details for Ms Charlotte Mary Campbell Brear as a person with significant control on 31 March 2020
18 May 2020 PSC07 Cessation of James Summers Baird as a person with significant control on 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of James Summers Baird as a director on 31 March 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
05 Feb 2019 CH01 Director's details changed for Mr Jamie Summers Baird on 29 March 2018
05 Feb 2019 PSC04 Change of details for Mr Jamie Summers Baird as a person with significant control on 29 March 2018
22 Dec 2018 MR04 Satisfaction of charge 1 in full
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017