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CHARWILL (UK) LTD

Company number 00244007

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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)
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 May 2021 TM02 Termination of appointment of Gabrielle Clare Krieger as a secretary on 15 May 2021
28 May 2021 AP03 Appointment of Mr Charles Thomas Templar Rogers as a secretary on 15 May 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
16 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Nov 2020 AP01 Appointment of Mr Charles Thomas Templar Rodgers as a director on 4 November 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2019 CH01 Director's details changed for Mr Clive Alan Loader on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
05 Dec 2018 TM01 Termination of appointment of Duncan John Rodgers as a director on 14 October 2018
05 Dec 2018 PSC01 Notification of Clive Alan Loader as a person with significant control on 14 October 2018
05 Dec 2018 PSC07 Cessation of Duncan John Rodgers as a person with significant control on 14 October 2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
09 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 MR01 Registration of charge 002440070005, created on 9 June 2017
09 Jun 2017 AP01 Appointment of Mr Clive Alan Loader as a director on 1 June 2017