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CHARLIE PICKETT LIMITED

Company number 06464991

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
26 May 2022 PSC04 Change of details for Ms Toni Phillips as a person with significant control on 26 May 2022
26 May 2022 CH03 Secretary's details changed for Georgina Denise Davis on 26 May 2022
26 May 2022 AD01 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
11 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
18 Jan 2022 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1/4 Argyll Street London W1F 7LD on 18 January 2022
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with updates
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
27 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Ms Toni Phillips on 6 November 2009
16 Jan 2018 PSC04 Change of details for Ms Toni Phillips as a person with significant control on 6 April 2016
30 May 2017 AA Micro company accounts made up to 31 January 2017
15 Feb 2017 CH03 Secretary's details changed for Georgina Denise Davis on 7 March 2014
14 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
01 Nov 2016 CERTNM Company name changed dr. Toni phillips LIMITED\certificate issued on 01/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1