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CHARLES CORP LTD

Company number 11212705

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2022	AD01	Registered office address changed from Flat 1 Eden House Ashburnham Road Bedford Bedfordshire MK40 1DX England to 5 Hunts Mead Enfield EN3 7LX on 30 December 2022	View PDF Registered office address changed from Flat 1 Eden House Ashburnham Road Bedford Bedfordshire MK40 1DX England to 5 Hunts Mead Enfield EN3 7LX on 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 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 - 9 pages (9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC04	Change of details for Mr Jamie Charles as a person with significant control on 9 January 2020	View PDF Change of details for Mr Jamie Charles as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Jamie Charles on 9 January 2020	View PDF Director's details changed for Mr Jamie Charles on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Micro company accounts made up to 25 February 2019	View PDF Micro company accounts made up to 25 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC04	Change of details for Mr Jamie Charles as a person with significant control on 28 November 2018	View PDF Change of details for Mr Jamie Charles as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Jamie Charles on 28 November 2018	View PDF Director's details changed for Mr Jamie Charles on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AD01	Registered office address changed from 1 Eden House 1-3 Ashburnham Road Bedford Bedfordshire MK40 1DX England to Flat 1 Eden House Ashburnham Road Bedford Bedfordshire MK40 1DX on 26 July 2018	View PDF Registered office address changed from 1 Eden House 1-3 Ashburnham Road Bedford Bedfordshire MK40 1DX England to Flat 1 Eden House Ashburnham Road Bedford Bedfordshire MK40 1DX on 26 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AD01	Registered office address changed from 5 Hunts Mead Enfield London EN3 7LX United Kingdom to 1 Eden House 1-3 Ashburnham Road Bedford Bedfordshire MK40 1DX on 14 May 2018	View PDF Registered office address changed from 5 Hunts Mead Enfield London EN3 7LX United Kingdom to 1 Eden House 1-3 Ashburnham Road Bedford Bedfordshire MK40 1DX on 14 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC04	Change of details for Mr Jamie Charles as a person with significant control on 27 March 2018	View PDF Change of details for Mr Jamie Charles as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2018	CH01	Director's details changed for Mr Jamie Charles on 24 February 2018	View PDF Director's details changed for Mr Jamie Charles on 24 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2018	PSC04	Change of details for Mr Jamie Charles as a person with significant control on 24 February 2018	View PDF Change of details for Mr Jamie Charles as a person with significant control on 24 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CHARLES CORP LTD

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