CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

Date	Type	Description	View / Download
16 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
24 Nov 2021	AD03	Register(s) moved to registered inspection location 159-165 Tenyson House Great Portland Street London W1W 5PA	(1 page)
24 Nov 2021	AD02	Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA	(1 page)
24 Nov 2021	AD02	Register inspection address has been changed from 159-165 Tennyson House Great Portland Street London W1W 5PA England to 159-165 Tenyson House Great Portland Street London W1W 5PA	(1 page)
24 Nov 2021	AD02	Register inspection address has been changed to 159-165 Tenyson House Great Portland Street London W1W 5PA	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(18 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
01 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
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	(1 page)
02 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(17 pages)
02 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(46 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Dec 2018	MR01	Registration of charge 026068240002, created on 29 November 2018	(81 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
18 May 2018	TM02	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018	(1 page)