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CAROLINE CHARLES LIMITED

Company number 01990175

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021	View PDF Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	TM01	Termination of appointment of Malcolm Douglas Harben Valentine as a director on 18 August 2016	View PDF Termination of appointment of Malcolm Douglas Harben Valentine as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)

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CAROLINE CHARLES LIMITED

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