CHARLIE CHARLIE ONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Meredyth Grant on 2024-01-11 |
| 12/01/2412 January 2024 | Change of details for Mrs Meredyth Grant as a person with significant control on 2024-01-11 |
| 19/07/2319 July 2023 | Registered office address changed from 143 Pilgrims Way Kemsing Sevenoaks TN15 6TR England to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 2023-07-19 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 01/05/211 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 01/06/201 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/06/1930 June 2019 | REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 10 MALDEN DRIVE MAIDSTONE KENT ME14 2NW |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/06/159 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/06/159 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 41 SAXON ORCHARD WATCHFIELD SWINDON SN6 8RJ |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1213 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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