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CHARLIE MCINTOSH LIMITED

Company number 11073702

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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)
01 Oct 2024 TM01 Termination of appointment of Russell Scott Dalton as a director on 19 September 2024
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
20 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 30 March 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
08 Mar 2022 MR04 Satisfaction of charge 110737020001 in full
07 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH10 Particulars of variation of rights attached to shares
03 Mar 2022 AP01 Appointment of Mrs Kate Elizabeth Mcintosh as a director on 1 February 2022
03 Mar 2022 PSC07 Cessation of Jupiter Advertising Limited as a person with significant control on 29 December 2021
03 Mar 2022 TM01 Termination of appointment of Fiona Louise Horton as a director on 31 December 2021
03 Mar 2022 CH01 Director's details changed for Mr David Charles Mcintosh on 1 February 2022
03 Mar 2022 AD01 Registered office address changed from The Watermill Broughton Hall Estate Skipton BD23 3AG United Kingdom to 8 Heath Park Ilkley West Yorkshire LS29 9PX on 3 March 2022
20 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
25 Nov 2021 PSC05 Change of details for Jupiter Advertising Limited as a person with significant control on 24 August 2021
25 Nov 2021 PSC04 Change of details for Mr David Charles Mcintosh as a person with significant control on 25 November 2021
24 Aug 2021 AD01 Registered office address changed from Unit 3 Royal Mills 17 Redhill Street Manchester Greater Manchester M4 5BA England to The Watermill Broughton Hall Estate Skipton BD23 3AG on 24 August 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
29 May 2020 MR01 Registration of charge 110737020002, created on 21 May 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019