CHARLES CONTRACT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 21/11/2121 November 2021 | Micro company accounts made up to 2021-01-31 |
| 17/06/2117 June 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR STEPHEN MICHEAL WILLIAMS |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAYTON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY WILLIAMS |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL WILLIAMS |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 11 PORTLAND ROAD BIRMINGHAM B16 9HN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED CHARLES CAAN LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MATTHEW PAYTON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY ASAD ADRIS |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY ASAD ADRIS |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SADIA CAAN |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O CHARLES CAAN LIMITED SOMERVILLE HOUSE 16-22 HARBORNE ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B15 3AA UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/03/1221 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIA CAAN / 26/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ASAD ADRIS |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIA ADRIS / 01/09/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 32 HAWTHORN CROFT OLDBURY BIRMINGHAM WEST MIDLANDS B68 0DP ENGLAND |
| 16/01/1016 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1016 January 2010 | COMPANY NAME CHANGED CHARLES CANN LIMITED CERTIFICATE ISSUED ON 16/01/10 |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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