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THE CHARLES AVENUE MANAGEMENT CO. LTD.

Company number 03573690

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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)
03 Jun 2020 TM01 Termination of appointment of William Alexander Ashcroft as a director on 20 May 2020
14 Jan 2020 AP01 Appointment of Mrs. Jane Amanda Ashcroft as a director on 10 January 2020
22 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6
26 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6
29 May 2015 AP01 Appointment of Mr. William Alexander Ashcroft as a director on 1 May 2015
09 Jan 2015 TM01 Termination of appointment of Stephen Hey as a director on 31 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6
29 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Stephen Hey on 2 June 2010