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CHARNWOOD 20:20

Company number 06245103

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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)
18 Sep 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 - 24 pages (24 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Vincent Mark Vyner as a director on 22 January 2024	View PDF Termination of appointment of Vincent Mark Vyner as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 23 pages (23 pages)
07 Nov 2023	AP01	Appointment of Mrs Sandra Wiggins as a director on 6 November 2023	View PDF Appointment of Mrs Sandra Wiggins as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP03	Appointment of Mrs Louise Adams as a secretary on 22 May 2023	View PDF Appointment of Mrs Louise Adams as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Holly Ann Nock as a director on 22 May 2023	View PDF Appointment of Mrs Holly Ann Nock as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Sima Bodalikar as a director on 22 May 2023	View PDF Appointment of Mrs Sima Bodalikar as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Amy Petterson as a director on 22 May 2023	View PDF Termination of appointment of Amy Petterson as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Joanne Heldreich as a secretary on 22 May 2023	View PDF Termination of appointment of Joanne Heldreich as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 22 pages (22 pages)
07 Oct 2022	RP04AP01	Second filing for the appointment of Miss Cathy Ann Robinson as a director	View PDF Second filing for the appointment of Miss Cathy Ann Robinson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	TM01	Termination of appointment of Victoria Jane Hossack as a director on 30 September 2022	View PDF Termination of appointment of Victoria Jane Hossack as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AP01	Appointment of Miss Cathy Ann Robinson as a director on 14 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022	View PDF Appointment of Miss Cathy Ann Robinson as a director on 14 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mrs Fiona Helen Cook as a director on 14 September 2022	View PDF Appointment of Mrs Fiona Helen Cook as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AP01	Appointment of Dr Ben John Ellis as a director on 30 November 2021	View PDF Appointment of Dr Ben John Ellis as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Charlotte Rebecca Mawhood as a director on 5 September 2021	View PDF Termination of appointment of Charlotte Rebecca Mawhood as a director on 5 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	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 - 22 pages (22 pages)
26 May 2021	AP01	Appointment of Mrs Charlotte Rebecca Mawhood as a director on 26 May 2021	View PDF Appointment of Mrs Charlotte Rebecca Mawhood as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Sarah Madeleine Webster as a director on 24 February 2021	View PDF Termination of appointment of Sarah Madeleine Webster as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 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 - 23 pages (23 pages)

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CHARNWOOD 20:20

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