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CHARLIE BREAR LTD

Company number 05760720

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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)
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 TM02 Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
26 May 2016 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Aug 2013 CH01 Director's details changed for Charlotte Mary Campbell Brear on 1 August 2013
03 Aug 2013 CH01 Director's details changed for Jamie Summers Baird on 1 August 2013
24 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
07 Feb 2013 CERTNM Company name changed the vintage wedding dress company LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
21 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Charlotte Mary Campbell Brear on 29 March 2010
03 Jun 2010 CH04 Secretary's details changed for Northside Company Secretarial Services Ltd on 29 March 2010
22 Feb 2010 AP01 Appointment of James Baird as a director