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CHARLES ANDREWS LTD

Company number 04815137

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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)
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
08 Apr 2014 AP01 Appointment of Mr Neil Martin Walker as a director
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
16 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AP01 Appointment of Mrs Jennifer Anne Cryne as a director
08 Jul 2013 AA01 Previous accounting period extended from 29 December 2012 to 31 March 2013
20 Jun 2013 CH01 Director's details changed for Anthony Cryne on 27 March 2013
20 Jun 2013 CH03 Secretary's details changed for Jennifer Anne Cryne on 27 March 2013
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 29 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 29 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 29 December 2009
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Anthony Cryne on 1 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 29 December 2008
08 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 29 December 2007
18 Jul 2007 AA Total exemption small company accounts made up to 29 December 2006
11 Jul 2007 363s Return made up to 30/06/07; no change of members
18 Jul 2006 363s Return made up to 30/06/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 29 December 2005