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A L CHARLES LIMITED

Company number 12108853

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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)
09 Apr 2024 PSC04 Change of details for Mr Aris Leonida Charalambides as a person with significant control on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Aris Leonidas Charalambides on 8 April 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 PSC04 Change of details for Mr Aris Leonidas Charalambides as a person with significant control on 5 November 2023
08 Nov 2023 PSC04 Change of details for Mr Leon Bernard Charalambides as a person with significant control on 5 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Leon Bernard Charalambides on 5 November 2023
25 Sep 2023 AD01 Registered office address changed from Unit 2.15 10 Barley Mow Passage Barley Mow Centre Chiswick London W4 4PH England to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 25 September 2023
12 Sep 2023 AD01 Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ England to Unit 2.15 10 Barley Mow Passage Barley Mow Centre Chiswick London W4 4PH on 12 September 2023
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
26 Jun 2020 PSC01 Notification of Aris Leonidas Charalambides as a person with significant control on 25 June 2020
26 Jun 2020 PSC04 Change of details for Mr Leon Bernard Charalambides as a person with significant control on 25 June 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 1,000
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 651
23 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
16 Aug 2019 AP01 Appointment of Mr Aris Leonidas Charalambides as a director on 16 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 200
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted