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CHARBONNEL ET WALKER LIMITED

Company number 00169938

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	TM01	Termination of appointment of George Grainger Weston as a director on 7 October 2023	View PDF Termination of appointment of George Grainger Weston as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
23 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages)
12 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
26 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Ms Cecily Sophia Montagu Weston as a director on 13 July 2021	View PDF Appointment of Ms Cecily Sophia Montagu Weston as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Ms Michelle Louise Weston as a director on 13 July 2021	View PDF Appointment of Ms Michelle Louise Weston as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
21 Oct 2019	AD01	Registered office address changed from , One the Royal Arcade, 28 Old Bond Street, London, W1X 4BT to One the Royal Arcade 28 Old Bond Street London W1S 4BT on 21 October 2019	View PDF Registered office address changed from , One the Royal Arcade, 28 Old Bond Street, London, W1X 4BT to One the Royal Arcade 28 Old Bond Street London W1S 4BT on 21 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
12 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 25 pages (25 pages)
08 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
04 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
15 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 282,825	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 282,825 - link opens in a new window - 6 pages (6 pages)

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CHARBONNEL ET WALKER LIMITED

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