C. CZARNIKOW LIMITED filing history - Find and update company information

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C. CZARNIKOW LIMITED

Company number 03215084

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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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
26 Mar 2024	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD04	Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB	View PDF Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023	View PDF Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Andre Lubbe as a director on 17 July 2023	View PDF Appointment of Mr Andre Lubbe as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Charles Noble as a director on 17 July 2023	View PDF Termination of appointment of Charles Noble as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
03 Mar 2023	AP01	Appointment of Mr Charles Noble as a director on 3 March 2023	View PDF Appointment of Mr Charles Noble as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Daniel Edward West as a director on 3 March 2023	View PDF Termination of appointment of Daniel Edward West as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 99 pages (99 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 27 November 2018	View PDF Appointment of Mr Matthew James Spencer Booth as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Jane Elizabeth Magill as a director on 27 November 2018	View PDF Termination of appointment of Jane Elizabeth Magill as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Jane Elizabeth Magill on 27 June 2018	View PDF Director's details changed for Jane Elizabeth Magill on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
04 Apr 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 - 49 pages (49 pages)

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