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CHARLBURY DELI AND CAFE LIMITED

Company number 02657370

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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)
27 Mar 2021 AP01 Appointment of Mr Hannen Edward Beith as a director on 23 March 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 AP01 Appointment of Sir Stephen John Bubb as a director on 15 December 2020
19 Oct 2020 TM01 Termination of appointment of Ian Douglas Cox as a director on 16 October 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
03 Sep 2020 MR04 Satisfaction of charge 026573700001 in full
23 Jan 2020 TM01 Termination of appointment of Lynne Stubbles as a director on 22 January 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2019 AP01 Appointment of Mr Simon Edward James Warrick as a director on 5 August 2019
04 Mar 2019 MR01 Registration of charge 026573700001, created on 27 February 2019
07 Nov 2018 AP01 Appointment of Mrs Lynne Stubbles as a director on 25 October 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of Richard James Fairhurst as a director on 25 June 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 58,000
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 09/10/2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 58,000
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 58,000
15 Apr 2018 TM01 Termination of appointment of Georgina Styring as a director on 2 April 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 58,000
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 58,000
13 Nov 2017 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Andrew Wyndham Rougier Chapman as a director on 6 November 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates