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CHARLES-JOHN DAVID HOLDINGS LIMITED

Company number 12473683

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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)
14 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2024	CH01	Director's details changed for Mr Mathew Charles Perks on 1 October 2024	View PDF Director's details changed for Mr Mathew Charles Perks on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	PSC04	Change of details for Mr Mathew Charles Perks as a person with significant control on 12 September 2024	View PDF Change of details for Mr Mathew Charles Perks as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 4 pages (4 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mrs Katherine Louise Grimster as a director on 21 February 2023	View PDF Appointment of Mrs Katherine Louise Grimster as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 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 - 7 pages (7 pages) Download iXBRL
18 Aug 2022	AD01	Registered office address changed from Unit 2a Kingfisher Close Gazelle Road Lynx Trading Estate Yeovil Somerset BA20 2PJ United Kingdom to 24 Garrett Road Lynx Trading Estate Yeovil BA20 2TJ on 18 August 2022	View PDF Registered office address changed from Unit 2a Kingfisher Close Gazelle Road Lynx Trading Estate Yeovil Somerset BA20 2PJ United Kingdom to 24 Garrett Road Lynx Trading Estate Yeovil BA20 2TJ on 18 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 124736830002, created on 4 August 2022	View PDF Registration of charge 124736830002, created on 4 August 2022 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	MR01	Registration of charge 124736830001, created on 20 April 2022	View PDF Registration of charge 124736830001, created on 20 April 2022 - link opens in a new window - 16 pages (16 pages)
02 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 7 pages (7 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC04	Change of details for Mr Mathew Charles Perks as a person with significant control on 29 May 2020	View PDF Change of details for Mr Mathew Charles Perks as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Robert David Bamford as a person with significant control on 29 May 2020	View PDF Notification of Robert David Bamford as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 29/05/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 29/05/2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP .01	View PDF Incorporation Statement of capital on 2020-02-20 GBP .01 - link opens in a new window - 31 pages (31 pages)

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CHARLES-JOHN DAVID HOLDINGS LIMITED

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