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CHARLES AGER LIMITED

Company number 00305557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
29 Jun 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 22/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 SH08 Change of share class name or designation
16 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
21 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
01 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
02 Jul 2019 PSC01 Notification of Chris Hart as a person with significant control on 23 October 2018
02 Jul 2019 PSC01 Notification of Paul James Hart as a person with significant control on 23 October 2018
02 Jul 2019 PSC07 Cessation of Gail Hart as a person with significant control on 23 October 2018
24 May 2019 AA Total exemption full accounts made up to 31 January 2019
23 Oct 2018 AP01 Appointment of Mr Paul James Hart as a director on 22 October 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Gail Hart as a person with significant control on 6 April 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016