CHARLES EDWARD LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-30 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/10/2231 October 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/07/2031 July 2020 CURREXT FROM 31/07/2020 TO 31/01/2021

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080884220002

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080884220001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/06/166 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM LIGHTOWLER

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 232-233 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP UNITED KINGDOM

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04/11/134 November 2013 PREVEXT FROM 31/05/2013 TO 31/07/2013

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09/08/139 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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11/04/1311 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/132 April 2013 21/03/13 STATEMENT OF CAPITAL GBP 5

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05/07/125 July 2012 DIRECTOR APPOINTED MR ADAM KEITH LIGHTOWLER

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05/07/125 July 2012 DIRECTOR APPOINTED MR DALE HARDWICK

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/1230 May 2012 30/05/12 STATEMENT OF CAPITAL GBP 1

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