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CHARLES ALEXANDER & CO. LTD

Company number 09042863

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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)
19 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 May 2022
05 Mar 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,000
05 Sep 2022 CH03 Secretary's details changed for Mr Charalambos Christakis Charalambous on 1 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Charalambos Christakis Charalambous on 1 August 2022
16 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
31 May 2021 AA Micro company accounts made up to 31 May 2020
08 Dec 2020 PSC04 Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020
02 Dec 2020 PSC04 Change of details for Mr Charalambos Christakis Charalambous as a person with significant control on 18 May 2020
01 Dec 2020 PSC07 Cessation of Charalambous Christakis Charalambous as a person with significant control on 17 May 2020
23 Sep 2020 PSC01 Notification of Charalambous Christakis Charalambous as a person with significant control on 16 May 2020
03 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
19 Feb 2020 AD01 Registered office address changed from Suite 1516, Kemp House 152 City Road London EC1V 2NX to 67 Grosvenor Street Mayfair London W1K 3JN on 19 February 2020
04 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr Charalambos Christakis Charalambous on 26 March 2016
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
30 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1