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CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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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)
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/21
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 AD01 Registered office address changed from Unit H Field Way Greenford UB6 8UN England to Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH on 5 May 2022
16 Feb 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
24 Nov 2021 AD03 Register(s) moved to registered inspection location 159-165 Tenyson House Great Portland Street London W1W 5PA
24 Nov 2021 AD02 Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA
24 Nov 2021 AD02 Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA
24 Nov 2021 AD02 Register inspection address has been changed to 159-165 Tenyson House Great Portland Street London W1W 5PA
23 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
01 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from , the Sovereign Distillery Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England to Unit H Field Way Greenford UB6 8UN on 22 September 2020
02 Apr 2020 AA Audit exemption subsidiary accounts made up to 29 June 2019
02 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18