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CHARLES (STOKE) LIMITED

Company number 04636983

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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	AP01	Appointment of Mr Richard Marsland as a director on 30 September 2017	View PDF Appointment of Mr Richard Marsland as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
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)
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)
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)
13 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
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)
23 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
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)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 - 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)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 20,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 20,000 - 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)
30 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 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)
28 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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)
04 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 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)
04 Feb 2011	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)
04 Feb 2011	CH01	Director's details changed for Mr Peter Smyth on 14 January 2011	View PDF Director's details changed for Mr Peter Smyth on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Mr John Smyth on 14 January 2011	View PDF Director's details changed for Mr John Smyth on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AD01	Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 23 February 2010	View PDF Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 23 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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