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CHARMINSTER 2009 LTD

Company number 06780360

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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)
03 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with updates
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 27 December 2022 with updates
08 Nov 2022 MR01 Registration of charge 067803600002, created on 3 November 2022
31 Oct 2022 PSC07 Cessation of Michael Robert Jones as a person with significant control on 27 September 2022
31 Oct 2022 PSC01 Notification of Brian Patrick Linehan as a person with significant control on 27 September 2022
31 Oct 2022 PSC01 Notification of Loretto Linehan as a person with significant control on 27 September 2022
11 Oct 2022 AP01 Appointment of Ms Loretto Linehan as a director on 27 September 2022
11 Oct 2022 AP01 Appointment of Mr Brian Patrick Linehan as a director on 27 September 2022
11 Oct 2022 TM01 Termination of appointment of Andrew William Lowery as a director on 27 September 2022
11 Oct 2022 TM01 Termination of appointment of Michael Robert Jones as a director on 27 September 2022
15 Sep 2022 MR04 Satisfaction of charge 067803600001 in full
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CH01 Director's details changed for Mr. Micheal Robert Jones on 1 October 2009
28 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 MR01 Registration of charge 067803600001, created on 2 January 2018