CHARLES B & COMPANY LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Nov 2014	CH01	Director's details changed for Mr Kevin Charles Appleby on 1 August 2014	View PDF Director's details changed for Mr Kevin Charles Appleby on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Mr Luke Charles Copper as a director on 11 October 2014	View PDF Appointment of Mr Luke Charles Copper as a director on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 85 Hearns Road Orpington Kent BR5 3NF to 47 Hearns Road Orpington Kent BR5 3NF on 11 August 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP03	Appointment of Miss Amelia Griggs as a secretary	View PDF Appointment of Miss Amelia Griggs as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AD01	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6BR United Kingdom on 15 March 2013	View PDF Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6BR United Kingdom on 15 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	AP01	Appointment of Mr Kevin Charles Appleby as a director	View PDF Appointment of Mr Kevin Charles Appleby as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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