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CHARLBURY HOLDINGS LIMITED

Company number 02746998

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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)
24 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
22 Sep 2022 PSC04 Change of details for Mrs Laura Jane Eyres-Scott as a person with significant control on 13 September 2022
21 Jun 2022 PSC04 Change of details for a person with significant control
07 Jun 2022 AD01 Registered office address changed from 133 High Street Billericay Essex CM12 9AB United Kingdom to 10 John Street London WC1N 2EB on 7 June 2022
07 Jun 2022 PSC04 Change of details for Mr David Gordon Taylor Rea as a person with significant control on 7 June 2022
20 May 2022 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
17 Jun 2021 TM02 Termination of appointment of Oca Secretaries Limited as a secretary on 17 June 2021
17 Jun 2021 AD01 Registered office address changed from 10 John Street London WC1N 2EB England to 133 High Street Billericay Essex CM12 9AB on 17 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mrs Laura Jane Eyres-Scott as a person with significant control on 13 September 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 AP04 Appointment of Oca Secretaries Limited as a secretary on 29 November 2016
01 Dec 2016 TM02 Termination of appointment of Ocl Funding Limited as a secretary on 29 November 2016