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CHARLES PUGH (HOLDINGS) LIMITED

Company number 02630838

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 1	View PDF Statement of capital on 23 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2023	CAP-SS	Solvency Statement dated 23/10/23	View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 23/10/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 23/10/2023 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 68,130	View PDF Statement of capital on 21 August 2023 GBP 68,130 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 18/08/23	View PDF Solvency Statement dated 18/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/08/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/08/2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	RP04TM01	Second filing for the termination of Mark Darren Payne as a director	View PDF Second filing for the termination of Mark Darren Payne as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC07	Cessation of Mobile Windscreens Limited as a person with significant control on 31 March 2023	View PDF Cessation of Mobile Windscreens Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Cary Uk Holding Ltd as a person with significant control on 31 March 2023	View PDF Notification of Cary Uk Holding Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	AP01	Appointment of Mr Peter John Watters as a director on 1 March 2023	View PDF Appointment of Mr Peter John Watters as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	TM01	Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023	View PDF Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023	View PDF Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM02	Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023	View PDF Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	TM01	Termination of appointment of Mark Darren Payne as a director on 23 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 06/06/2023.	View PDF Termination of appointment of Mark Darren Payne as a director on 23 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 06/06/2023. - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Mark Darren Payne as a director on 4 May 2022	View PDF Appointment of Mr Mark Darren Payne as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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