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CHARLTON & JENRICK LIMITED

Company number 02037946

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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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Robert Leslie Pope as a director on 31 March 2023	View PDF Termination of appointment of Robert Leslie Pope as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Apr 2021	TM02	Termination of appointment of Jennifer Ann Jenrick as a secretary on 1 January 2021	View PDF Termination of appointment of Jennifer Ann Jenrick as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Peter Mintoft on 9 February 2021	View PDF Director's details changed for Mr Peter Mintoft on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Dane Mark Beckett as a director on 16 February 2021	View PDF Appointment of Mr Dane Mark Beckett as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
22 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	PSC07	Cessation of Barry George Charlton as a person with significant control on 21 November 2017	View PDF Cessation of Barry George Charlton as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC02	Notification of Charlton & Jenrick Holdings Limited as a person with significant control on 21 November 2017	View PDF Notification of Charlton & Jenrick Holdings Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC07	Cessation of William John Jenrick as a person with significant control on 21 November 2017	View PDF Cessation of William John Jenrick as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 14,751	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 14,751 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 14,242	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 14,242 - link opens in a new window - 5 pages (5 pages)

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CHARLTON & JENRICK LIMITED

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