PETER CHARLES LIMITED
Company number 03589829 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Notification of Charles and Charles Holdings Limited as a person with significant control on 2024-11-23 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jan 2025 | Cessation of Jill Amanda Charles as a person with significant control on 2024-11-23 · 4 pages | View document |
| 30 Jan 2025 | Cessation of Peter Royston Charles as a person with significant control on 2024-11-23 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-03-27 with updates · 6 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 16 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 3 Nov 2023 | Secretary's details changed for Mrs Jill Amanda Charles on 2023-10-26 · 1 page | View document |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2023-06-30 · 4 pages | View document |
| 26 Oct 2023 | Director's details changed for Mrs Jill Amanda Charles on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Change of details for Mrs Jill Amanda Charles as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 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 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 1 page | View document |
| 27 Apr 2023 | Resolutions · 1 page | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Nicholas Mark Lieberman as a director on 2022-03-16 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS JILL AMANDA CHARLES / 19/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020 | View document |
| 19 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHARLES / 19/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020 | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 7 ANTROBUS ROAD LONDON W4 5HY | View document |
| 20 Dec 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 · 1 page | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MRS JILL AMANDA CHARLES | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 10 Sep 2011 | SECRETARY APPOINTED MRS JILL CHARLES | View document |
| 10 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RITA HAMPTON | View document |
| 8 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON CHARLES / 30/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 7 ANTROBUS ROAD, LONDON, W4 5HY | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |