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CHARLES EDWARD LONDON LTD

Company number 12325736

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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)
21 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
14 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
27 Feb 2023 PSC07 Cessation of Charles Edward Limited as a person with significant control on 20 February 2023
27 Feb 2023 PSC01 Notification of Dale Tristan Hardwick as a person with significant control on 20 February 2023
09 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
22 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
01 Sep 2020 PSC02 Notification of Charles Edward Limited as a person with significant control on 20 November 2019
01 Sep 2020 PSC07 Cessation of Dale Hardwick as a person with significant control on 13 January 2020
22 Jan 2020 PSC01 Notification of Dale Hardwick as a person with significant control on 22 January 2020
14 Jan 2020 AP01 Appointment of Mr Dale Hardwick as a director on 13 January 2020
14 Jan 2020 PSC07 Cessation of Mark Taylor as a person with significant control on 13 January 2020
14 Jan 2020 PSC07 Cessation of Graham Mcdougall as a person with significant control on 13 January 2020
14 Jan 2020 PSC07 Cessation of James Shannon as a person with significant control on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Mark Taylor as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of James Shannon as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Graham Mcdougall as a director on 13 January 2020
09 Jan 2020 TM01 Termination of appointment of Zoe Moss as a director on 9 January 2020
09 Jan 2020 PSC07 Cessation of Zoe Moss as a person with significant control on 9 January 2020
28 Nov 2019 AP01 Appointment of Mr Graham Mcdougall as a director on 20 November 2019
28 Nov 2019 TM01 Termination of appointment of Graham Mcdougall as a director on 28 November 2019