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CHARLIE LAING LIMITED

Company number 05225523

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Sep 2016 AD01 Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016
31 May 2016 AA Micro company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 AD01 Registered office address changed from Park House Greenhill Crescent Watford WD18 8PH England to Park House 15-23 Greenhill Crescent Watford WD18 8PH on 9 September 2015
08 Sep 2015 CH01 Director's details changed for Alison Claire Laing on 3 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Charles William David Laing on 3 September 2015
08 Sep 2015 CH03 Secretary's details changed for Alison Claire Laing on 3 September 2015
08 Sep 2015 AD01 Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB England to Park House Greenhill Crescent Watford WD18 8PH on 8 September 2015
25 Jun 2015 AD01 Registered office address changed from 10 Broad Street Abingdon Oxfordshire OX14 3LH to Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB on 25 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
26 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Alison Claire Laing on 1 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members