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CHARCOAL MIDCO 1 LIMITED

Company number 06125930

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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)
25 Oct 2024	AD01	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024	View PDF Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 115 pages (115 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 107 pages (107 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	View PDF Audit exemption subsidiary accounts made up to 25 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 105 pages (105 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	View PDF Audit exemption subsidiary accounts made up to 26 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/12/20 - link opens in a new window - 103 pages (103 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/20 - link opens in a new window - 1 page (1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/12/20 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Matthew Paul Jowett on 28 June 2021	View PDF Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	MR01	Registration of charge 061259300011, created on 19 November 2019	View PDF Registration of charge 061259300011, created on 19 November 2019 - link opens in a new window - 13 pages (13 pages)

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CHARCOAL MIDCO 1 LIMITED

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