CHARLIE HERRANZ LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewRegistered office address changed from 86-90 Paul St 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mr Carlos Merino Herranz as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Carlos Herranz Merino on 2025-10-21

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21/10/2521 October 2025 NewRegistered office address changed from 17 17, Owendale 359 Grange Road London SE19 3BN England to 86-90 Paul St 86-90 Paul Street London EC2A 4NE on 2025-10-21

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25/08/2525 August 2025 Total exemption full accounts made up to 2025-04-30

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12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/12/242 December 2024 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Director's details changed for Mr Carlos Herranz Merino on 2024-07-01

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12/08/2412 August 2024 Director's details changed for Mr Carlos Herranz Merino on 2024-07-01

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12/08/2412 August 2024 Change of details for Mr Carlos Merino Herranz as a person with significant control on 2024-07-01

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Registered office address changed from 14 Cass House Harrowgate Road London E9 7BP United Kingdom to 17 17, Owendale 359 Grange Road London SE19 3BN on 2023-03-17

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/10/189 October 2018 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM C/O ABC ACCOUNTANCY 135 UNIT 23 QUADRANT BUSINESS CENTRE SALUSBURY ROAD LONDON NW6 6RJ

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/05/1511 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS HERRANZ / 10/04/2015

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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