PETER CHARLES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Notification of Charles and Charles Holdings Limited as a person with significant control on 2024-11-23

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17/05/2517 May 2025 Confirmation statement made on 2025-03-27 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Cessation of Peter Royston Charles as a person with significant control on 2024-11-23

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30/01/2530 January 2025 Cessation of Jill Amanda Charles as a person with significant control on 2024-11-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-03-27 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Resolutions

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16/01/2416 January 2024 Statement of company's objects

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03/11/233 November 2023 Secretary's details changed for Mrs Jill Amanda Charles on 2023-10-26

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31/10/2331 October 2023 Second filing of Confirmation Statement dated 2023-06-30

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26/10/2326 October 2023 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mrs Jill Amanda Charles on 2023-10-26

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26/10/2326 October 2023 Change of details for Mrs Jill Amanda Charles as a person with significant control on 2023-10-26

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Termination of appointment of Nicholas Mark Lieberman as a director on 2022-03-16

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MRS JILL AMANDA CHARLES / 19/06/2020

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19/06/2019 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHARLES / 19/06/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 7 ANTROBUS ROAD LONDON W4 5HY

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20/12/1920 December 2019 Registered office address changed from , 7 Antrobus Road, London, W4 5HY to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2019-12-20

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS JILL AMANDA CHARLES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/11/1129 November 2011 30/06/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/09/1110 September 2011 SECRETARY APPOINTED MRS JILL CHARLES

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10/09/1110 September 2011 APPOINTMENT TERMINATED, SECRETARY RITA HAMPTON

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08/02/118 February 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON CHARLES / 30/06/2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 30/06/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/031 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/03/0226 March 2002 DIRECTOR RESIGNED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 7 ANTROBUS ROAD, LONDON, W4 5HY

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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