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CHARLES ANDRE UK LIMITED

Company number 03104574

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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)
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
23 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 AD01 Registered office address changed from 163/167 Romy House Kings Road Brentwood Essex CM14 4EG to Unit 1 A. W. Nielsen Road Goole East Yorkshire DN14 6UE on 3 April 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 4,164,598.00
20 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,914,598
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,914,598
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,914,598