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CHARLIES COFFEE AND CAKES LTD

Company number 11254125

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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 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2023	AD01	Registered office address changed from 3 Heath Road Wardle Rochdale Lancashire OL12 9JY United Kingdom to 15 Margroy Close Rochdale OL12 0ES on 26 April 2023	View PDF Registered office address changed from 3 Heath Road Wardle Rochdale Lancashire OL12 9JY United Kingdom to 15 Margroy Close Rochdale OL12 0ES on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Dominic John Charlson as a director on 12 April 2023	View PDF Termination of appointment of Dominic John Charlson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Tracy Charlson as a director on 12 April 2023	View PDF Termination of appointment of Tracy Charlson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Michael Thomas Reynolds as a person with significant control on 25 March 2023	View PDF Notification of Michael Thomas Reynolds as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC07	Cessation of Tracy Charlson as a person with significant control on 25 March 2023	View PDF Cessation of Tracy Charlson as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Dominic John Charlson as a person with significant control on 25 March 2023	View PDF Cessation of Dominic John Charlson as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Katie Reynolds as a person with significant control on 25 March 2023	View PDF Notification of Katie Reynolds as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AP01	Appointment of Mr Michael Thomas Reynolds as a director on 15 February 2023	View PDF Appointment of Mr Michael Thomas Reynolds as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mrs Katie Reynolds as a director on 15 February 2023	View PDF Appointment of Mrs Katie Reynolds as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-14 GBP 100	View PDF Incorporation Statement of capital on 2018-03-14 GBP 100 - link opens in a new window - 41 pages (41 pages)

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CHARLIES COFFEE AND CAKES LTD

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