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CHARLBURY ONE LIMITED

Company number 06366702

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 30 September 2024
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
07 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
06 Sep 2023 CH01 Director's details changed for Mr Richard Charles Hurst on 4 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Richard Charles Hurst on 4 September 2023
19 Dec 2022 AP01 Appointment of Mr Mark Fillary as a director on 9 December 2022
12 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
09 Sep 2022 CH01 Director's details changed for Richard Charles Hurst on 4 September 2022
09 Sep 2022 CH01 Director's details changed for Richard Charles Hurst on 4 September 2022
10 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
02 Feb 2021 PSC05 Change of details for The Charlbury Group Ltd as a person with significant control on 2 February 2021
02 Feb 2021 AD01 Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to Unit B7 Danebrook Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 2 February 2021
17 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
18 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
08 Sep 2018 CH01 Director's details changed for Mr Paul Duckworth on 7 September 2018
21 Nov 2017 CH01 Director's details changed for Mr Paul Duckworth on 20 November 2017
12 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates