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CHARWILL (UK) LTD

Company number 00244007

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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)
03 Jan 2025 PSC01 Notification of William Nicholas Rodgers as a person with significant control on 17 November 2024
03 Jan 2025 PSC01 Notification of Charles Thomas Templar Rodgers as a person with significant control on 17 November 2024
03 Jan 2025 CH01 Director's details changed for Gabrielle Clare Kreiger on 1 January 2025
03 Jan 2025 AP03 Appointment of Mr William Nicholas Rodgers as a secretary on 1 January 2025
03 Jan 2025 PSC07 Cessation of Clive Alan Loader as a person with significant control on 31 December 2024
03 Jan 2025 AP01 Appointment of Mr William Nicholas Rodgers as a director on 1 January 2025
03 Jan 2025 TM01 Termination of appointment of Clive Alan Loader as a director on 31 December 2024
03 Jan 2025 TM02 Termination of appointment of Charles Thomas Templar Rodgers as a secretary on 31 December 2024
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 May 2021 TM02 Termination of appointment of Gabrielle Clare Krieger as a secretary on 15 May 2021
28 May 2021 AP03 Appointment of Mr Charles Thomas Templar Rogers as a secretary on 15 May 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
16 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Nov 2020 AP01 Appointment of Mr Charles Thomas Templar Rodgers as a director on 4 November 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2019 CH01 Director's details changed for Mr Clive Alan Loader on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019