PSC01 |
Notification of a person with significant control Tue, 13th Feb 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 13th Feb 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Feb 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Feb 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Feb 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Feb 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 17th Jan 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Sep 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Burford House 48 Beam Street Nantwich CW5 5LJ England on Mon, 20th Sep 2021 to First Floor, 11 Mallard Court, Mallard Way Crewe Cheshire CW1 6ZQ
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 14th Sep 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sat, 2nd Jan 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Jan 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on Thu, 26th Nov 2020 to Burford House 48 Beam Street Nantwich CW5 5LJ
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 14th Sep 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on Fri, 6th Oct 2017 to Drake House Gadbrook Park Northwich Cheshire CW9 7RA
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Sep 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 110.00 GBP
capital
|
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2015
| resolution
|
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 110.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2015
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed r & c charmley LIMITEDcertificate issued on 15/12/14
filed on: 15th, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 15th Dec 2014
filed on: 15th, December 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on Wed, 12th Nov 2014 to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Sep 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 077741560001
filed on: 8th, April 2014
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Sep 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Sep 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012
filed on: 9th, March 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2011
| incorporation
|
|