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CHARCOAL NEWCO 1 LIMITED

Company number 06128686

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Company Results (links open in a new window)
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)
12 Jan 2026 TM01 Termination of appointment of George Orologas as a director on 9 January 2026
View PDF Termination of appointment of George Orologas as a director on 9 January 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with no updates
View PDF Confirmation statement made on 20 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 AP01 Appointment of Gillian Pritchard as a director on 27 October 2025
View PDF Appointment of Gillian Pritchard as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AP01 Appointment of Jacqueline Stewart as a director on 27 October 2025
View PDF Appointment of Jacqueline Stewart as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AP01 Appointment of Mr George Orologas as a director on 27 October 2025
View PDF Appointment of Mr George Orologas as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Audit exemption subsidiary accounts made up to 28 December 2024
View PDF Audit exemption subsidiary accounts made up to 28 December 2024 - link opens in a new window - 25 pages (25 pages)
26 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/24 - link opens in a new window - 117 pages (117 pages)
26 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/24 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/24 - link opens in a new window - 1 page (1 page)
14 Feb 2025 AP03 Appointment of Amy Bailey as a secretary on 14 January 2025
View PDF Appointment of Amy Bailey as a secretary on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM02 Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
View PDF Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 TM01 Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
View PDF Termination of appointment of Fiona Jane Rose as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AP01 Appointment of Amy Bailey as a director on 14 January 2025
View PDF Appointment of Amy Bailey as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 115 pages (115 pages)
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AD01 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
View PDF Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 107 pages (107 pages)
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)