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CARADOC CHARCOAL LIMITED

Company number 12132673

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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)
27 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	TM01	Termination of appointment of Charlotte Louise Smith as a director on 2 May 2022	View PDF Termination of appointment of Charlotte Louise Smith as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 607	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 607 - link opens in a new window - 3 pages (3 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued each in the capital of the company be sub divided 27/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued each in the capital of the company be sub divided 27/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2022	SH02	Sub-division of shares on 27 February 2022	View PDF Sub-division of shares on 27 February 2022 - link opens in a new window - 6 pages (6 pages)
05 May 2022	SH02	Sub-division of shares on 27 February 2022	View PDF Sub-division of shares on 27 February 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 591.8	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 591.8 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Mr Daniel Anthony Smith as a director on 10 April 2022	View PDF Appointment of Mr Daniel Anthony Smith as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 440	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 440 - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	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 - 4 pages (4 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 100 - link opens in a new window - 43 pages (43 pages)

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CARADOC CHARCOAL LIMITED

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