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CHARLCOMBE LIMITED

Company number 00458610

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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)
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,660
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,660
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,660
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AP03 Appointment of Mrs Emma Katherine Muggridge as a secretary
09 Dec 2013 TM02 Termination of appointment of Susan Lewis as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
19 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr John Kenneth Lewis on 7 June 2011
08 Jun 2011 CH03 Secretary's details changed for Susan Madeline Lewis on 7 June 2011
26 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members
08 Jun 2009 288c Director's change of particulars / emma muggridge / 07/06/2009
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Aug 2008 363a Return made up to 07/06/08; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: ground floor, southfield house 2 southfield road westbury-on-trym bristol BS9 3BH