- Company Overview for CHARMWYCK LTD. (08054038)
- Filing history for CHARMWYCK LTD. (08054038)
- People for CHARMWYCK LTD. (08054038)
- Charges for CHARMWYCK LTD. (08054038)
- More for CHARMWYCK LTD. (08054038)
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) |
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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
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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 |