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CHARCUTI LIMITED

Company number 03800784

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
31 May 2022 AD01 Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle Queen Elizabeth Street London SE1 2JE on 31 May 2022
21 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
31 Mar 2022 AD01 Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022
24 Feb 2022 PSC07 Cessation of Terence Henry Faulkner as a person with significant control on 16 April 2016
24 Feb 2022 PSC02 Notification of Leathams Limited as a person with significant control on 6 April 2016
08 Nov 2021 AD01 Registered office address changed from C/O Leathams Plc 227-255 Ilderton Road Bermondsey London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
16 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
18 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates