Companies House does not verify the accuracy of the information filed

LGG CHARLESWORTH LIMITED

Company number 11099949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Eden Works Blacknell Lane Crewkerne Somerset TA18 7HE on 15 May 2024	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Eden Works Blacknell Lane Crewkerne Somerset TA18 7HE on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Paul Dobson as a director on 7 May 2024	View PDF Appointment of Mr Paul Dobson as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Mark Ashley Anslow as a director on 7 May 2024	View PDF Termination of appointment of Mark Ashley Anslow as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM02	Termination of appointment of the Whittington Partnership Llp as a secretary on 7 May 2024	View PDF Termination of appointment of the Whittington Partnership Llp as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Shaun Michael Champion on 1 May 2019	View PDF Director's details changed for Shaun Michael Champion on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	AP01	Appointment of Mark Ashley Anslow as a director on 18 March 2019	View PDF Appointment of Mark Ashley Anslow as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Graham Philip Ward as a director on 18 March 2019	View PDF Termination of appointment of Graham Philip Ward as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Mark Antony Fisher as a director on 18 March 2019	View PDF Termination of appointment of Mark Antony Fisher as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	PSC05	Change of details for Lgg Charlesworth Limited as a person with significant control on 31 May 2018	View PDF Change of details for Lgg Charlesworth Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

LGG CHARLESWORTH LIMITED

Filter by category