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Hello Charlie Limited (reg no 05042313) is a private limited company incorporated on 2004-02-12 originating in United Kingdom. The enterprise can be found at Unit 1.4 The Paintworks, Bath Road, Bristol BS4 3EH. Hello Charlie Limited operates SIC: 90020 which means "support activities to performing arts".

Company details

Name	Hello Charlie Limited
Number	05042313
Date of Incorporation:	12th February 2004
End of financial year:	31 March
Address:	Unit 1.4 The Paintworks, Bath Road, Bristol, BS4 3EH
SIC code:	90020 - Support activities to performing arts

As for the 2 directors that can be found in the company, we can name: Paul T. (in the company from 12 February 2004), Jason M. (appointment date: 12 February 2004). 1 secretary is also there: Jason M. (appointed on 12 February 2004). The Companies House lists 2 persons of significant control, namely: Jason M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jason M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 14th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on 2016-11-08 filed on: 18th, June 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, March 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, March 2017 \| resolution	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-02-12 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 15th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-12 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-12 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-02-12 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 20th, February 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, February 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2012-02-12 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-02-20: 20.00 GBP filed on: 20th, February 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-02-12 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-02-12 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-06-13 filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/06/05 annual return
(363s) Annual return made up to 2005-06-13 filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/06/05 annual return
(88(2)R) Alloted 29 shares on 2004-02-19. Value of each share 1 £, total number of shares: 30. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29 shares on 2004-02-19. Value of each share 1 £, total number of shares: 30. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, November 2004 \| resolution
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (18 pages)

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