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CHARLES IRVINE CAPITAL LIMITED

Company number 08888345

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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)
12 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CH01	Director's details changed for Mr David Charles Cunnington on 3 June 2024	View PDF Director's details changed for Mr David Charles Cunnington on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Timothy Clegg as a director on 26 July 2023	View PDF Appointment of Mr Timothy Clegg as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Marcus Perry as a director on 24 April 2023	View PDF Termination of appointment of Marcus Perry as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC05	Change of details for Charles Irvine Group Llp as a person with significant control on 29 December 2021	View PDF Change of details for Charles Irvine Group Llp as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr David Charles Cunnington on 3 August 2022	View PDF Director's details changed for Mr David Charles Cunnington on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Marcus Perry on 3 August 2022	View PDF Director's details changed for Mr Marcus Perry on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2022	CERTNM	Company name changed charles irvine LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	View PDF Company name changed charles irvine LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC07	Cessation of David Charles Cunnington as a person with significant control on 16 December 2020	View PDF Cessation of David Charles Cunnington as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Charles Irvine Group Llp as a person with significant control on 16 December 2020	View PDF Notification of Charles Irvine Group Llp as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Marcus Perry as a director on 15 December 2020	View PDF Appointment of Mr Marcus Perry as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr David Charles Cunnington on 3 June 2020	View PDF Director's details changed for Mr David Charles Cunnington on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr David Charles Cunnington as a person with significant control on 3 June 2020	View PDF Change of details for Mr David Charles Cunnington as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	TM01	Termination of appointment of Rosemary Patricia Cunnington as a director on 30 March 2020	View PDF Termination of appointment of Rosemary Patricia Cunnington as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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CHARLES IRVINE CAPITAL LIMITED

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