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CHARLES LAKE LIMITED

Company number 07539478

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	TM01	Termination of appointment of John Hawkins as a director on 1 April 2023	View PDF Termination of appointment of John Hawkins as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2020	TM01	Termination of appointment of Timothy Charles Monckton as a director on 31 March 2020	View PDF Termination of appointment of Timothy Charles Monckton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
28 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP03	Appointment of Mrs Jacqueline Louise Hunter as a secretary on 19 September 2018	View PDF Appointment of Mrs Jacqueline Louise Hunter as a secretary on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Mr Robert Nigel James Coombe as a director on 19 September 2018	View PDF Appointment of Mr Robert Nigel James Coombe as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Roger John Clarke as a director on 19 September 2018	View PDF Termination of appointment of Roger John Clarke as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	CH01	Director's details changed for Mr John Hawkins on 1 August 2018	View PDF Director's details changed for Mr John Hawkins on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr John Hawkins on 1 August 2018	View PDF Director's details changed for Mr John Hawkins on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mrs Jacqueline Louise Hunter as a director on 19 July 2018	View PDF Appointment of Mrs Jacqueline Louise Hunter as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
16 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 844	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 844 - link opens in a new window - 7 pages (7 pages)

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CHARLES LAKE LIMITED

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