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CHARLIE PARSONS CREATIVE LIMITED

Company number 05943538

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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)
19 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Sep 2016 CH03 Secretary's details changed for Charles Andrew Parsons on 7 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Charles Andrew Parsons on 7 September 2016
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
31 Jul 2014 AP03 Appointment of Charles Andrew Parsons as a secretary on 24 July 2014
30 Jul 2014 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 July 2014
20 Mar 2014 CH01 Director's details changed for Mr Charles Andrew Parsons on 17 March 2014
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
30 Sep 2013 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
22 Oct 2008 AA Total exemption full accounts made up to 30 September 2007