CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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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)
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
01 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool L36 6AD England to Unit H Field Way Greenford UB6 8UN on 22 September 2020
02 Apr 2020 AA Audit exemption subsidiary accounts made up to 29 June 2019
02 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Dec 2018 MR01 Registration of charge 026068240002, created on 29 November 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
18 May 2018 TM02 Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018
13 Apr 2018 AA Total exemption full accounts made up to 1 July 2017
22 Nov 2017 PSC02 Notification of Halewood Wines and Spirits Plc as a person with significant control on 8 November 2017
22 Nov 2017 PSC07 Cessation of Judith Margaret Halewood as a person with significant control on 8 November 2017
22 Nov 2017 PSC07 Cessation of Ian Alan Douglas as a person with significant control on 8 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
03 May 2017 AD01 Registered office address changed from The Sovereign Distillery Huyton Bussiness Park Wilson Road Liverpool Merseyside L36 6AD to The Sovereign Distillery Huyton Business Park Wilson Road Liverpool L36 6AD on 3 May 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates