CHARCOAL NEWCO 1 LIMITED

Company number 06128686

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(107 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(25 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(105 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	(24 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	(103 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 2,304.7	(3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Matthew Paul Jowett on 28 June 2021	(2 pages)
06 Jan 2021	AA	Full accounts made up to 28 December 2019	(28 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
21 Nov 2019	MR01	Registration of charge 061286860008, created on 19 November 2019	(13 pages)
21 Nov 2019	MR01	Registration of charge 061286860007, created on 19 November 2019	(13 pages)
07 Nov 2019	PSC05	Change of details for Merlin Entertainments Plc as a person with significant control on 5 November 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 29 December 2018	(26 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)