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CHARCO 2014 LIMITED

Company number 08531316

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of William Cavendish as a person with significant control on 14 June 2021	View PDF Cessation of William Cavendish as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Charco 1527 Limited as a person with significant control on 14 June 2023	View PDF Notification of Charco 1527 Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Peregrine Andrew Mornay Cavendish as a person with significant control on 14 June 2021	View PDF Cessation of Peregrine Andrew Mornay Cavendish as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	AP03	Appointment of Mr Andrew Charles Lavery as a secretary on 14 August 2023	View PDF Appointment of Mr Andrew Charles Lavery as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM02	Termination of appointment of Edward Perks as a secretary on 14 August 2023	View PDF Termination of appointment of Edward Perks as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company 15/06/2021	View PDF Resolutions RES13 ‐ Capital of the company 15/06/2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 49,000	View PDF Statement of capital on 14 December 2018 GBP 49,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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CHARCO 2014 LIMITED

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