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CHARCOAL CLOTH LIMITED

Company number 02743909

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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 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Oct 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for Richard Rose
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Richard D. Rose as a director on 30 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
06 Jul 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 TM01 Termination of appointment of Nicole Cambre as a director
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AP01 Appointment of Axel Dieter Brinkmann-Hornbogen as a director
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Cornelius Majoor as a director
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 September 2010
03 Sep 2010 AP01 Appointment of Richard D. Rose as a director
02 Sep 2010 TM01 Termination of appointment of Leroy Ball as a director
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009