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CHARLIE MACKESY LIMITED

Company number 12326204

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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)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH01	Director's details changed for Mr Charlie Mackesy on 5 May 2023	View PDF Director's details changed for Mr Charlie Mackesy on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division/waive rights 14/08/2020	View PDF Resolutions RES13 ‐ Re-sub division/waive rights 14/08/2020 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 18.00	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 18.00 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 13.60	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 13.60 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH02	Sub-division of shares on 14 August 2020	View PDF Sub-division of shares on 14 August 2020 - link opens in a new window - 4 pages (4 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	CH01	Director's details changed for Mr Matthew Rupert Freud on 26 March 2021	View PDF Director's details changed for Mr Matthew Rupert Freud on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Matthew Rupert Freud as a director on 11 March 2021	View PDF Appointment of Mr Matthew Rupert Freud as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Stephen Street London W1T 1AL on 15 March 2021	View PDF Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Stephen Street London W1T 1AL on 15 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 10	View PDF Incorporation Statement of capital on 2019-11-21 GBP 10 - link opens in a new window - 28 pages (28 pages)

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CHARLIE MACKESY LIMITED

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