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CHARLES & CHARLES GROUP LIMITED

Company number 09978220

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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)
12 Jul 2024 AP01 Appointment of Mrs Vanessa Clottey as a director on 1 July 2024
09 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
06 Jan 2020 PSC01 Notification of Sheldon Clottey as a person with significant control on 30 September 2019
06 Jan 2020 PSC07 Cessation of Dominic Simon Evans as a person with significant control on 30 September 2019
06 Jan 2020 TM01 Termination of appointment of Dominic Evans as a director on 30 September 2019
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
21 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
21 Sep 2018 SH03 Purchase of own shares.
01 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Aug 2016 AP01 Appointment of Sheldon Clottey as a director on 15 August 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 101
31 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)