Established in 2013, Charles Lear & Co Ltd have registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Hatcher, Thomas, Lawrence, Vanessa Rose, Lear, Charles Christopher at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATCHER, Thomas | 02 May 2014 | - | 1 |
LAWRENCE, Vanessa Rose | 06 May 2014 | - | 1 |
LEAR, Charles Christopher | 24 June 2013 | 02 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 27 March 2018 | |
PSC04 - N/A | 22 August 2017 | |
CS01 - N/A | 24 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 16 March 2017 | |
CH01 - Change of particulars for director | 16 March 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
AA - Annual Accounts | 22 January 2015 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
MEM/ARTS - N/A | 12 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 May 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AR01 - Annual Return | 10 April 2014 | |
TM01 - Termination of appointment of director | 08 April 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AA - Annual Accounts | 12 February 2014 | |
MR01 - N/A | 14 October 2013 | |
RESOLUTIONS - N/A | 08 October 2013 | |
SH01 - Return of Allotment of shares | 08 October 2013 | |
AA01 - Change of accounting reference date | 03 September 2013 | |
AA01 - Change of accounting reference date | 07 August 2013 | |
AD01 - Change of registered office address | 17 July 2013 | |
CERTNM - Change of name certificate | 12 July 2013 | |
TM02 - Termination of appointment of secretary | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
NEWINC - New incorporation documents | 19 March 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2013 | Outstanding |
N/A |