Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLIE MEARS LTD

Company number 07263216

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2015	CH01	Director's details changed for Mr Leslie Michael Mear on 17 February 2015	View PDF Director's details changed for Mr Leslie Michael Mear on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ on 28 March 2014	View PDF Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ on 28 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 20 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY England on 20 November 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	CERTNM	Company name changed the pod agency LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-12	View PDF Company name changed the pod agency LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-12 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CH01	Director's details changed for Mr Leslie Michael Mear on 19 August 2013	View PDF Director's details changed for Mr Leslie Michael Mear on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM01	Termination of appointment of Petra Mear as a director	View PDF Termination of appointment of Petra Mear as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Leslie Michael Mear as a director	View PDF Appointment of Leslie Michael Mear as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Mr Leslie Michael Mear as a director	View PDF Appointment of Mr Leslie Michael Mear as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mrs Petra Mear as a director	View PDF Appointment of Mrs Petra Mear as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Les Mear as a director	View PDF Termination of appointment of Les Mear as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?