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CHARLES MANAGEMENT (CHESHIRE) LTD

Company number 08437625

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Aug 2019	AD01	Registered office address changed from 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG to Begbies Traynor 340 Deansgate Manchester M3 4LY on 19 August 2019	View PDF Registered office address changed from 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG to Begbies Traynor 340 Deansgate Manchester M3 4LY on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC01	Notification of Christopher Simon Bromley as a person with significant control on 22 May 2019	View PDF Notification of Christopher Simon Bromley as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC07	Cessation of Edward Charles Bromley as a person with significant control on 22 May 2019	View PDF Cessation of Edward Charles Bromley as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Edward Charles Bromley as a director on 22 May 2019	View PDF Termination of appointment of Edward Charles Bromley as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AP01	Appointment of Mr Christopher Simon Bromley as a director on 7 February 2018	View PDF Appointment of Mr Christopher Simon Bromley as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	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)

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CHARLES MANAGEMENT (CHESHIRE) LTD

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