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CHARLES B & COMPANY LIMITED

Company number 07410490

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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)
08 Jan 2023 CS01 Confirmation statement made on 18 October 2022 with no updates
08 Jan 2023 AD01 Registered office address changed from 85 Hearns Road Orpington BR5 3NF England to 35 Tiverton Avenue Northampton NN2 8LY on 8 January 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Aug 2019 TM02 Termination of appointment of Amelia Griggs as a secretary on 10 August 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
21 Apr 2017 AD01 Registered office address changed from 47 Hearns Road Orpington Kent BR5 3NF to 85 Hearns Road Orpington BR5 3NF on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Luke Charles Copper as a director on 21 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 Nov 2014 CH01 Director's details changed for Mr Kevin Charles Appleby on 1 August 2014
11 Nov 2014 AP01 Appointment of Mr Luke Charles Copper as a director on 11 October 2014
11 Aug 2014 AD01 Registered office address changed from 85 Hearns Road Orpington Kent BR5 3NF to 47 Hearns Road Orpington Kent BR5 3NF on 11 August 2014