- Company Overview for CHARCOAL NEWCO 1A LIMITED (06130062)
- Filing history for CHARCOAL NEWCO 1A LIMITED (06130062)
- People for CHARCOAL NEWCO 1A LIMITED (06130062)
- Charges for CHARCOAL NEWCO 1A LIMITED (06130062)
- More for CHARCOAL NEWCO 1A LIMITED (06130062)
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) |
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20 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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07 Mar 2024 | SH02 |
Statement of capital on 6 February 2024
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01 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Jul 2023 | SH02 |
Statement of capital on 30 June 2023
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17 Jul 2023 | RESOLUTIONS |
Resolutions
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07 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Jun 2023 | AP01 | Appointment of Peter Wrankmore as a director on 26 April 2023 | |
24 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 25 December 2021 | |
12 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
12 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
12 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
29 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
20 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 26 December 2020 | |
20 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
20 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
20 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
28 Jun 2021 | CH01 | Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 | |
06 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
23 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
07 Dec 2020 | MA | Memorandum and Articles of Association |