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RICHARD CHARNLEY & SONS LIMITED

Company number 00567544

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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)
30 Oct 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC05	Change of details for Richard Chamley & Sons (Holdings) Limited as a person with significant control on 1 March 2022	View PDF Change of details for Richard Chamley & Sons (Holdings) Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CH01	Director's details changed for Mr Richard James Sweeney Charnley on 21 June 2021	View PDF Director's details changed for Mr Richard James Sweeney Charnley on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	PSC07	Cessation of Richard James Sweeney Charnley as a person with significant control on 10 July 2019	View PDF Cessation of Richard James Sweeney Charnley as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	PSC02	Notification of Richard Chamley & Sons (Holdings) Limited as a person with significant control on 10 July 2019	View PDF Notification of Richard Chamley & Sons (Holdings) Limited as a person with significant control on 10 July 2019 - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2018	AP01	Appointment of Mr John Michael Carroll as a director on 9 September 2018	View PDF Appointment of Mr John Michael Carroll as a director on 9 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Karla Michelle Charnley as a director on 20 August 2018	View PDF Termination of appointment of Karla Michelle Charnley as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 6,952	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 6,952 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	SH02	Statement of capital on 12 March 2018 GBP 6,352	View PDF Statement of capital on 12 March 2018 GBP 6,352 - link opens in a new window - 4 pages (4 pages)

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RICHARD CHARNLEY & SONS LIMITED

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