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CHARLES PUGH (HOLDINGS) LIMITED

Company number 02630838

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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)
13 May 2015	AA	Group of companies' accounts made up to 3 August 2014	View PDF Group of companies' accounts made up to 3 August 2014 - link opens in a new window - 25 pages (25 pages)
26 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 67,745	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 67,745 - link opens in a new window - 11 pages (11 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 4 August 2013	View PDF Group of companies' accounts made up to 4 August 2013 - link opens in a new window - 25 pages (25 pages)
31 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 67,745	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 67,745 - link opens in a new window - 11 pages (11 pages)
31 Jan 2014	AD02	Register inspection address has been changed from C/O Cooper Parry 3 Centro Place Pride Park Derby DE24 8RF United Kingdom	View PDF Register inspection address has been changed from C/O Cooper Parry 3 Centro Place Pride Park Derby DE24 8RF United Kingdom - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Group of companies' accounts made up to 29 July 2012	View PDF Group of companies' accounts made up to 29 July 2012 - link opens in a new window - 26 pages (26 pages)
19 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 26 pages (26 pages)
03 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 1 August 2010	View PDF Group of companies' accounts made up to 1 August 2010 - link opens in a new window - 25 pages (25 pages)
17 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Aug 2010	AA	Full accounts made up to 2 August 2009	View PDF Full accounts made up to 2 August 2009 - link opens in a new window - 24 pages (24 pages)
10 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Group of companies' accounts made up to 3 August 2008	View PDF Group of companies' accounts made up to 3 August 2008 - link opens in a new window - 24 pages (24 pages)
02 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 5 August 2007	View PDF Group of companies' accounts made up to 5 August 2007 - link opens in a new window - 20 pages (20 pages)
24 Apr 2008	363s	Return made up to 29/01/08; no change of members 363(287) ‐ Registered office changed on 24/04/08	View PDF Return made up to 29/01/08; no change of members 363(287) ‐ Registered office changed on 24/04/08 - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	AA	Group of companies' accounts made up to 30 July 2006	View PDF Group of companies' accounts made up to 30 July 2006 - link opens in a new window - 19 pages (19 pages)
29 Mar 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 11 pages (11 pages)
03 Jun 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 19 pages (19 pages)

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