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CHARCOLE LTD

Company number 13095575

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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)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	CH01	Director's details changed for Mr Charles Cheuk Yin Fung on 18 May 2022	View PDF Director's details changed for Mr Charles Cheuk Yin Fung on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC04	Change of details for Mr Charles Cheuk Yin Fung as a person with significant control on 18 May 2022	View PDF Change of details for Mr Charles Cheuk Yin Fung as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH03	Secretary's details changed for Ms Nicole Yan Yee Lo on 18 May 2022	View PDF Secretary's details changed for Ms Nicole Yan Yee Lo on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from Apartment 505 Tantallon House 130 Elephant Road London SE17 1EX England to 701 Baldwin Point 6 Sayer Street London SE17 1FG on 18 May 2022	View PDF Registered office address changed from Apartment 505 Tantallon House 130 Elephant Road London SE17 1EX England to 701 Baldwin Point 6 Sayer Street London SE17 1FG on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AP03	Appointment of Ms Nicole Yan Yee Lo as a secretary on 1 August 2021	View PDF Appointment of Ms Nicole Yan Yee Lo as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM02	Termination of appointment of Nicole Yan Yee Lo as a secretary on 1 July 2021	View PDF Termination of appointment of Nicole Yan Yee Lo as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP03	Appointment of Miss Nicole Yan Yee Lo as a secretary on 1 February 2021	View PDF Appointment of Miss Nicole Yan Yee Lo as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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