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CHARLIE HR LTD

Company number 09787589

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 AP03 Appointment of Miss Amy Cowpe as a secretary on 1 March 2024
25 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
26 Oct 2020 PSC04 Change of details for Mr Robert James O'donovan as a person with significant control on 16 October 2020
26 Oct 2020 PSC04 Change of details for Mr Benedict James Robert Gateley as a person with significant control on 16 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Robert James O'donovan on 16 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Benedict James Robert Gateley on 16 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Benedict James Robert Gateley on 1 October 2020
13 Oct 2020 PSC04 Change of details for Mr Benedict James Robert Gateley as a person with significant control on 1 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Robert James O'donovan on 1 October 2020
13 Oct 2020 PSC04 Change of details for Mr Robert James O'donovan as a person with significant control on 1 October 2020
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 15.40761
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Thomas Carrington Smith as a director on 13 August 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 13.42026
23 May 2019 AA Total exemption full accounts made up to 31 December 2018