CHARLIE'S PAUSE LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-08-31

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11/08/2511 August 2025 Confirmation statement made on 2025-08-08 with no updates

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19/03/2519 March 2025 Change of details for Ms Alison Ranshaw as a person with significant control on 2025-02-10

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18/03/2518 March 2025 Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18

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17/02/2517 February 2025 Registered office address changed from The Accounting Centre Limited Unit 4 36 Queens Road, Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17

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10/02/2510 February 2025 Change of details for Ms Alison Ranshaw as a person with significant control on 2025-02-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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14/05/2414 May 2024 Unaudited abridged accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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04/05/204 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANSHAW / 08/08/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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