CHARMWYCK LTD.

Company number 08054038

Date	Type	Description	View / Download
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 4	(3 pages)
04 Apr 2019	AP01	Appointment of Mrs Fiona Willan as a director on 2 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Stephen Paul Willan as a director on 2 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr John Edward Willan as a director on 2 April 2019	(2 pages)
13 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
14 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(3 pages)
21 Sep 2018	CH01	Director's details changed for Mr Jonathan Willan on 21 September 2018	(2 pages)
21 Sep 2018	PSC05	Change of details for Willan Trading Limited as a person with significant control on 21 September 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to Pembroke Farm Brougham Penrith Cumbria CA10 2DE on 10 July 2018	(1 page)
04 Jul 2018	MR01	Registration of charge 080540380001, created on 29 June 2018	(43 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
21 Mar 2018	PSC02	Notification of Willan Trading Limited as a person with significant control on 16 March 2018	(1 page)
21 Mar 2018	PSC07	Cessation of Brookbury Nominees Ltd as a person with significant control on 16 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
19 Mar 2018	AP01	Appointment of Mr Jonathan Willan as a director on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Steve Thomas Grindrod as a director on 16 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
20 Apr 2017	AD01	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL