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CHARLBURY INVESTMENTS LIMITED

Company number 02783150

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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)
13 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Feb 2024 AD04 Register(s) moved to registered office address 10 John Street London WC1N 2EB
13 Feb 2024 AD02 Register inspection address has been changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB United Kingdom to 10 John Street London WC1N 2EB
20 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
02 Nov 2022 TM02 Termination of appointment of Oca Secretaries Limited as a secretary on 20 October 2022
07 Jun 2022 AD01 Registered office address changed from 133 High Street Billericay Essex CM12 9AB England to 10 John Street London WC1N 2EB on 7 June 2022
20 May 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
21 Jun 2021 AD01 Registered office address changed from 10 John Street London WC1N 2EB England to 133 High Street Billericay Essex CM12 9AB on 21 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Feb 2021 PSC02 Notification of Charlbury Holdings Limited as a person with significant control on 25 January 2021
22 Feb 2021 PSC07 Cessation of Laura Jane Eyres-Scott as a person with significant control on 25 January 2021
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
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