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CHARMHILL LIMITED

Company number 02853289

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC05	Change of details for Rolestra Limited as a person with significant control on 17 July 2024	View PDF Change of details for Rolestra Limited as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Ms Hannah Georgina Tausz as a person with significant control on 25 September 2024	View PDF Change of details for Ms Hannah Georgina Tausz as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Mrs Dilys Kim Tausz as a person with significant control on 25 September 2024	View PDF Change of details for Mrs Dilys Kim Tausz as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH03	Secretary's details changed for Mrs Dilys Kim Tausz on 25 September 2024	View PDF Secretary's details changed for Mrs Dilys Kim Tausz on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CH01	Director's details changed for Ms Hannah Georgina Tausz on 25 September 2024	View PDF Director's details changed for Ms Hannah Georgina Tausz on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC04	Change of details for Ms Hannah Georgina Tausz as a person with significant control on 6 March 2020	View PDF Change of details for Ms Hannah Georgina Tausz as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC04	Change of details for Mrs Dilys Kim Tausz as a person with significant control on 6 March 2020	View PDF Change of details for Mrs Dilys Kim Tausz as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC02	Notification of Rolestra Limited as a person with significant control on 6 March 2020	View PDF Notification of Rolestra Limited as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	TM01	Termination of appointment of Jonathan Robert Seckl as a director on 6 March 2020	View PDF Termination of appointment of Jonathan Robert Seckl as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Michael Seckl as a director on 6 March 2020	View PDF Termination of appointment of Michael Seckl as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CHARMHILL LIMITED

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