CHARLIE DEV LTD
Company number 13386148 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 12 Dec 2024 | Satisfaction of charge 133861480002 in full · 1 page | View document |
| 10 Jul 2024 | Registration of charge 133861480002, created on 2024-07-08 · 70 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 21 May 2024 | Registration of charge 133861480001, created on 2024-05-15 · 5 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 15 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Termination of appointment of Osh Reston as a director on 2023-05-11 · 1 page | View document |
| 26 May 2023 | Registered office address changed from Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB England to 22 Wentworth Road London NW11 0RP on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Change of details for Mr Uriel Levenson as a person with significant control on 2023-05-11 · 2 pages | View document |
| 26 May 2023 | Cessation of Osh Reston as a person with significant control on 2023-05-11 · 1 page | View document |
| 26 May 2023 | Cessation of Mordechai Gedalya Vogel as a person with significant control on 2023-05-11 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Mordechai Gedalya Vogel as a director on 2023-05-11 · 1 page | View document |
| 3 May 2023 | Second filing of Confirmation Statement dated 2021-06-22 · 3 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 3 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Dec 2021 | Registered office address changed from 4C Blossom Way Hemel Hempstead HP2 4ZB England to Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB on 2021-12-02 · 1 page | View document |
| 23 Jun 2021 | Certificate of change of name | View document |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2021 | Cessation of Rivka Dreyfuss as a person with significant control on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Jacob Meir Dreyfuss as a director on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 22 Jun 2021 | Appointment of Mr Uriel Levenson as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Osh Reston as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Mordechai Gedalya Vogel as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 4C Blossom Way Hemel Hempstead HP2 4ZB on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Notification of Mordechai Gedalya Vogel as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Notification of Uriel Levenson as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Notification of Osh Reston as a person with significant control on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Jacob Silver as a director on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Cessation of Jacob Silver as a person with significant control on 2021-06-21 · 1 page | View document |