Founded in 2012, Charles Hoile Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Scott-malden, Alexandra Lucy Rodney, Davis, Michael James, Scott-malden, Alexandra Lucy Rodney, Stewart, Patrick James for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Michael James | 21 September 2012 | - | 1 |
SCOTT-MALDEN, Alexandra Lucy Rodney | 21 September 2012 | - | 1 |
STEWART, Patrick James | 21 September 2012 | 25 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT-MALDEN, Alexandra Lucy Rodney | 21 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 24 September 2019 | |
CH01 - Change of particulars for director | 23 September 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CH01 - Change of particulars for director | 29 September 2018 | |
CH03 - Change of particulars for secretary | 29 September 2018 | |
CS01 - N/A | 29 September 2018 | |
CH01 - Change of particulars for director | 29 September 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 27 October 2017 | |
PSC01 - N/A | 27 October 2017 | |
PSC01 - N/A | 27 October 2017 | |
PSC09 - N/A | 27 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 14 October 2014 | |
SH01 - Return of Allotment of shares | 14 October 2014 | |
AA01 - Change of accounting reference date | 06 August 2014 | |
AA01 - Change of accounting reference date | 25 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AD01 - Change of registered office address | 03 March 2014 | |
AA01 - Change of accounting reference date | 03 March 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
TM01 - Termination of appointment of director | 27 January 2014 | |
AR01 - Annual Return | 01 November 2013 | |
MR01 - N/A | 23 July 2013 | |
NEWINC - New incorporation documents | 21 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2013 | Outstanding |
N/A |