CHARLES LEAR & CO LIMITED
Company number 08451762 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 24 Apr 2023 | Change of details for Mr Thomas Hatcher as a person with significant control on 2023-03-01 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Thomas Northway Hatcher on 2023-03-01 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSE ATHORN / 22/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY LAWRENCE / 16/08/2017 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HATCHER / 20/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSE ATHORN / 25/02/2016 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HATCHER / 25/04/2016 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSE ATHORN / 19/03/2015 | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2014 | DIRECTOR APPOINTED THOMAS HATCHER | View document |
| 12 May 2014 | DIRECTOR APPOINTED THOMAS HATCHER | View document |
| 12 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2014 | ALTER ARTICLES 22/04/2014 | View document |
| 12 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEAR | View document |
| 9 May 2014 | DIRECTOR APPOINTED VANESSA ROSE ATHORN | View document |
| 10 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084517620001 | View document |
| 8 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Sep 2013 | CURRSHO FROM 30/03/2014 TO 30/09/2013 | View document |
| 7 Aug 2013 | PREVSHO FROM 31/03/2014 TO 30/03/2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 12 Jul 2013 | COMPANY NAME CHANGED ROWAN (280) LIMITED CERTIFICATE ISSUED ON 12/07/13 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED CHARLES CHRISTOPHER LEAR | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED GARY ANTHONY LAWRENCE | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 27 Jun 2013 | CHANGE OF NAME 13/06/2013 | View document |
| 19 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |