CHARLIE BRETTS LIMITED
| Status | DISSOLVED |
| Company No. | 09269661 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2014 |
| Age | 9 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2021 |
| Years | 2 years, 7 months, 13 days |
SUMMARY
CHARLIE BRETTS LIMITED is an dissolved private limited company with number 09269661. It was incorporated 9 years, 7 months, 29 days ago, on 17 October 2014 and it was dissolved 2 years, 7 months, 13 days ago, on 02 November 2021. The company address is 1 Parkview Court 1 Parkview Court, Shipley, BD18 3DZ, West Yorkshire.
Company Fillings
Gazette filings brought up to date
Date: 29 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-24
Officer name: Fiona Jane Gibson
Documents
Cessation of a person with significant control
Date: 05 Feb 2021
Action Date: 24 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-24
Psc name: Fiona Jane Gibson
Documents
Change account reference date company current shortened
Date: 26 Oct 2020
Action Date: 25 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-25
Made up date: 2019-10-26
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company current shortened
Date: 26 Oct 2019
Action Date: 26 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-26
Made up date: 2018-10-27
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-28
New date: 2018-10-27
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 25 Oct 2018
Action Date: 28 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-29
New date: 2017-10-28
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Change account reference date company previous shortened
Date: 27 Jul 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-30
New date: 2017-10-29
Documents
Change to a person with significant control
Date: 13 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wayne Brimicombe
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: M.P.S.(Leeds) Limited
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Fiona Jane Gibson
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wayne Brimicombe
Change date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 29 Jul 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-30
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 25 Sep 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2015
Action Date: 15 Nov 2015
Category: Address
Type: AD01
New address: 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Change date: 2015-11-15
Old address: Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ United Kingdom
Documents
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