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CHARLES (CREWE) LIMITED

Company number 03094564

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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)
10 Oct 2017	TM01	Termination of appointment of John Holgate as a director on 30 September 2017	View PDF Termination of appointment of John Holgate as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM02	Termination of appointment of John Holgate as a secretary on 30 September 2017	View PDF Termination of appointment of John Holgate as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AD03	Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR	View PDF Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD02	Register inspection address has been changed to Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR	View PDF Register inspection address has been changed to Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 430,002	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 430,002 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AD04	Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY	View PDF Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 430,002	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 430,002 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 430,002	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 430,002 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AD02	Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom	View PDF Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom - link opens in a new window - 1 page (1 page)
04 Oct 2011	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)
12 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 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)
03 Nov 2010	CH01	Director's details changed for John Holgate on 16 August 2010	View PDF Director's details changed for John Holgate on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Peter Smyth on 16 August 2010	View PDF Director's details changed for Mr Peter Smyth on 16 August 2010 - link opens in a new window - 2 pages (2 pages)

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