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JOHN STORER CHARNWOOD

Company number 04155933

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
14 Oct 2024	AP01	Appointment of Mr Ian Stewart as a director on 7 October 2024	View PDF Appointment of Mr Ian Stewart as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Richard Hassall as a director on 7 October 2024	View PDF Appointment of Mr Richard Hassall as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mrs Sandra Forrest as a director on 7 October 2024	View PDF Appointment of Mrs Sandra Forrest as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mrs Wendy Ann Smith as a director on 7 October 2024	View PDF Appointment of Mrs Wendy Ann Smith as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
26 Oct 2022	AP01	Appointment of Mr Martin Charles Mee as a director on 12 October 2022	View PDF Appointment of Mr Martin Charles Mee as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Elliot Stephen Harris as a director on 11 January 2022	View PDF Appointment of Mr Elliot Stephen Harris as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
29 Sep 2021	TM01	Termination of appointment of Geoffrey John Jackman as a director on 15 September 2021	View PDF Termination of appointment of Geoffrey John Jackman as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Derek Tapp as a director on 23 August 2021	View PDF Termination of appointment of Derek Tapp as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Marilyn Gargett as a director on 9 June 2021	View PDF Termination of appointment of Marilyn Gargett as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Keith William Pyne as a director on 7 January 2021	View PDF Appointment of Mr Keith William Pyne as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Andrew Jonathan Hull as a director on 7 January 2021	View PDF Appointment of Mr Andrew Jonathan Hull as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of David Roulston as a director on 7 January 2021	View PDF Termination of appointment of David Roulston as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)

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JOHN STORER CHARNWOOD

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