CHARLES LEDSHAM (UK) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 31/12/17 UNAUDITED ABRIDGED

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21/09/1821 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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01/02/181 February 2018 PREVSHO FROM 30/01/2018 TO 31/12/2017

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30/01/1830 January 2018 31/01/17 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER GROSZ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW GROSZ / 10/01/2017

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14/03/1714 March 2017 SECRETARY APPOINTED MRS ESTHER GROSZ

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14/03/1714 March 2017 10/01/17 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GROSZ / 05/01/2015

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 202 STAMFORD HILL LONDON N16 6RA ENGLAND

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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