ANNABELLE CHARLES ASSOCIATES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mrs Annabelle Pounder on 2025-08-11

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18/08/2518 August 2025 NewChange of details for Mrs Annabelle Pounder as a person with significant control on 2025-08-18

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13/08/2513 August 2025 NewRegistered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 56 Westgate Cleckheaton BD19 5HB on 2025-08-13

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-19 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-19 with updates

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19/10/2319 October 2023 Director's details changed for Mrs Annabelle Pounder on 2023-10-19

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19/10/2319 October 2023 Change of details for Mrs Annabelle Pounder as a person with significant control on 2023-10-13

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-19 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with updates

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19/07/2119 July 2021 Change of details for Mrs Annabelle Pounder as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Mrs Annabelle Pounder on 2021-07-19

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06/04/216 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNABELLE POUNDER / 26/10/2019

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29/06/2029 June 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE POUNDER / 29/10/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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07/03/197 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 16 BARRANS COURT 11 PARK AVENUE LEEDS LS8 2WF ENGLAND

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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