CS01 |
Confirmation statement with no updates Thursday 9th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th July 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 9th November 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 22nd May 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ledbury House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to 9 Delta Drive Tewkesbury Gloucestershire GL20 8HB on Thursday 22nd January 2015
filed on: 22nd, January 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 9th November 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th November 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 10th May 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th November 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 4th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 9th November 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 17th November 2011 director's details were changed
filed on: 18th, November 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th April 2011
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th April 2011
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2011.
filed on: 27th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2011.
filed on: 27th, April 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 27th April 2011 from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
filed on: 27th, April 2011
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 19th, April 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed charco 46 LIMITEDcertificate issued on 19/04/11
filed on: 19th, April 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 13th April 2011
change of name
|
|
AD01 |
Change of registered office on Thursday 16th December 2010 from 5 Fleet Place London EC4M 7RD
filed on: 16th, December 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2010
| incorporation
|
Free Download
(40 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|