PETER CHARLES LIMITED

Company number 03589829

Date	Type	Description	View / Download
19 Jun 2020	PSC04	Change of details for Mr Peter Royston Charles as a person with significant control on 19 June 2020	(2 pages)
19 Jun 2020	PSC04	Change of details for Mrs Jill Amanda Charles as a person with significant control on 19 June 2020	(2 pages)
19 Jun 2020	CH01	Director's details changed for Mr Peter Royston Charles on 19 June 2020	(2 pages)
19 Jun 2020	CH03	Secretary's details changed for Mrs Jill Charles on 19 June 2020	(1 page)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
20 Dec 2019	AD01	Registered office address changed from 7 Antrobus Road London W4 5HY to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 20 December 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mrs Jill Amanda Charles as a director on 31 October 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
12 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
10 Sep 2011	TM02	Termination of appointment of Rita Hampton as a secretary	(1 page)