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THE CHARLBURY GROUP LIMITED

Company number 06369099

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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)
16 Mar 2020 SH03 Purchase of own shares.
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Dec 2018 AA Total exemption full accounts 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
03 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 PSC04 Change of details for Mr Paul Duckworth as a person with significant control on 20 November 2017
21 Nov 2017 PSC04 Change of details for Mr Paul Duckworth as a person with significant control on 20 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Paul Duckworth on 20 November 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
14 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
10 Aug 2015 AD01 Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
17 Jul 2014 CH01 Director's details changed for Mr Paul Duckworth on 6 June 2014
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011