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CHARMWYCK LTD.

Company number 08054038

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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)
30 May 2024 MR04 Satisfaction of charge 080540380001 in full
30 May 2024 MR04 Satisfaction of charge 080540380002 in full
28 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
19 Apr 2021 CH01 Director's details changed for Mr John Edward Willan on 15 April 2021
19 Apr 2021 CH01 Director's details changed for Mr Stephen Paul Willan on 15 April 2021
19 Apr 2021 PSC04 Change of details for Mr John Edward Willan as a person with significant control on 15 April 2021
19 Apr 2021 PSC04 Change of details for Mr Stephen Paul Willan as a person with significant control on 15 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2020 MR01 Registration of charge 080540380002, created on 1 July 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates
18 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 18 June 2019
17 Jun 2019 PSC01 Notification of John Edward Willan as a person with significant control on 3 April 2019
17 Jun 2019 PSC01 Notification of Stephen Paul Willan as a person with significant control on 3 April 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 100
17 Jun 2019 TM01 Termination of appointment of Fiona Willan as a director on 3 April 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 April 2019