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CHARLIES HARPENDEN LIMITED

Company number 10099820

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AAMD	Amended micro company accounts made up to 30 April 2018	View PDF Amended micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2016	MR01	Registration of charge 100998200002, created on 18 November 2016	View PDF Registration of charge 100998200002, created on 18 November 2016 - link opens in a new window - 19 pages (19 pages)
28 Nov 2016	MR01	Registration of charge 100998200001, created on 18 November 2016	View PDF Registration of charge 100998200001, created on 18 November 2016 - link opens in a new window - 16 pages (16 pages)
16 Nov 2016	AP01	Appointment of Mr Ian Craig Fletcher as a director on 15 November 2016	View PDF Appointment of Mr Ian Craig Fletcher as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Brendon Martin Sherry as a director on 15 November 2016	View PDF Appointment of Mr Brendon Martin Sherry as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of Steven Hawes as a director on 15 November 2016	View PDF Termination of appointment of Steven Hawes as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Shaun Neil Mcbride as a director on 15 November 2016	View PDF Termination of appointment of Shaun Neil Mcbride as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Kevin Daniel Mcbride as a director on 15 November 2016	View PDF Termination of appointment of Kevin Daniel Mcbride as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Philip Chong as a director on 8 June 2016	View PDF Termination of appointment of Philip Chong as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 33 pages (33 pages)

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CHARLIES HARPENDEN LIMITED

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