CS01 |
Confirmation statement with updates Mon, 6th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Fri, 24th Jun 2022, company appointed a new person to the position of a secretary
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Feb 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 7th Apr 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Mar 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Mar 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Mar 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 6th Feb 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Feb 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 6th Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(15 pages)
|
CH01 |
On Fri, 27th Oct 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 27th Oct 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Oct 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Mar 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2017
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Jan 2017 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Feb 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Nov 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Feb 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 24th Feb 2015: 670158.08 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Feb 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(19 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 716798.08 GBP
filed on: 31st, October 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, October 2013
| resolution
|
Free Download
(24 pages)
|
AP03 |
On Thu, 26th Sep 2013, company appointed a new person to the position of a secretary
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 17th Jul 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 17th, July 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Jul 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 17th Jul 2013. Old Address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, March 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed woodchester valley investments LIMITEDcertificate issued on 01/03/13
filed on: 1st, March 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 27th Feb 2013 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Feb 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, March 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed charco 59 LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 12th Mar 2012 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(40 pages)
|