- Company Overview for CHARCOAL CLG 1 LIMITED (06128422)
- Filing history for CHARCOAL CLG 1 LIMITED (06128422)
- People for CHARCOAL CLG 1 LIMITED (06128422)
- Charges for CHARCOAL CLG 1 LIMITED (06128422)
- More for CHARCOAL CLG 1 LIMITED (06128422)
| 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) |
|---|---|---|---|
| 28 Jun 2021 | CH01 | Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 | |
| 22 Jan 2021 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 21 January 2021 | |
| 22 Jan 2021 | TM01 | Termination of appointment of Alistair Windybank as a director on 21 January 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 07 Nov 2019 | PSC05 | Change of details for Merlin Entertainments Plc as a person with significant control on 5 November 2019 | |
| 12 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
| 14 Dec 2017 | PSC05 | Change of details for Merlin Entertainments Plc as a person with significant control on 8 December 2017 | |
| 08 Dec 2017 | AD01 | Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 061284220005 in full | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2016 | AA | Full accounts made up to 26 December 2015 | |
| 08 Mar 2016 | AP01 | Appointment of Matthew Jowett as a director on 26 February 2016 | |
| 07 Mar 2016 | AP03 | Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 | |
| 07 Mar 2016 | TM01 | Termination of appointment of Colin North Armstrong as a director on 26 February 2016 | |
| 07 Mar 2016 | TM02 | Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 | |
| 18 Dec 2015 | AR01 | Annual return made up to 20 November 2015 no member list |