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CHARLEN LIMITED

Company number 13574895

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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)
02 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 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 - 5 pages (5 pages) Download iXBRL
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	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)
19 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 - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CH01	Director's details changed for Fiona Jane Smith on 19 July 2023	View PDF Director's details changed for Fiona Jane Smith on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Phillip Hourigan on 19 July 2023	View PDF Director's details changed for Mr Phillip Hourigan on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Fiona Jane Smith as a person with significant control on 19 July 2023	View PDF Change of details for Fiona Jane Smith as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Phillip Hourigan as a person with significant control on 19 July 2023	View PDF Change of details for Mr Phillip Hourigan as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AD01	Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 21 July 2023	View PDF Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 21 July 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 100	View PDF Incorporation Statement of capital on 2021-08-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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