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CHARLES PETERS LIMITED

Company number 06846481

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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)
02 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr Richard John Hales on 3 February 2023
03 Feb 2023 CH01 Director's details changed for Mrs Clare Hales on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Richard John Hales as a person with significant control on 30 January 2023
03 Feb 2023 PSC04 Change of details for Mrs Clare Hales as a person with significant control on 30 January 2023
03 Feb 2023 AD01 Registered office address changed from Unit 8 Alvis Works Common Lane Industrial Estate Kenilworth CV8 2EL England to Camden House Warwick Road Kenilworth Warwickshire CV8 1th on 3 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Jan 2020 PSC04 Change of details for Mr Richard John Hales as a person with significant control on 6 January 2020
07 Jan 2020 PSC04 Change of details for Mrs Clare Hales as a person with significant control on 6 January 2020
07 Jan 2020 AD01 Registered office address changed from 46 Park Road Kenilworth Warwickshire CV8 2GF to Unit 8 Alvis Works Common Lane Industrial Estate Kenilworth CV8 2EL on 7 January 2020
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100