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CHARCOALBLUE LLP

Company number OC373258

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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)
02 May 2018 LLAP01 Appointment of Mr Ian Edward Stickland as a member on 1 May 2018
14 Mar 2018 LLCS01 Confirmation statement made on 12 March 2018 with no updates
14 Mar 2018 LLAD03 Register(s) moved to registered inspection location 2 Arundel Street London WC2R 3DA
14 Mar 2018 LLAD02 Location of register of charges has been changed from 2 Arundel Street London WC2R 3DA England to 2 Arundel Street London WC2R 3DA
14 Mar 2018 LLAD03 Register(s) moved to registered inspection location 2 Arundel Street London WC2R 3DA
14 Mar 2018 LLAD02 Location of register of charges has been changed from 17 Short Street London SE1 8LJ England to 2 Arundel Street London WC2R 3DA
14 Mar 2018 LLPSC01 Notification of Katy Vanessa Winter as a person with significant control on 14 March 2018
14 Mar 2018 LLAP01 Appointment of Mr Byron William Harrison as a member on 1 May 2017
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 LLAD01 Registered office address changed from , 17 Short Street, London, SE1 8LJ to 17 Short Street London SE1 8LJ on 14 July 2017
23 Mar 2017 LLCS01 Confirmation statement made on 12 March 2017 with updates
20 Jan 2017 LLAP01 Appointment of Mr John Owens as a member on 1 January 2017
20 Jan 2017 LLAP01 Appointment of Mr Gary Raymond Sparkes as a member on 1 January 2016
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 LLAR01 Annual return made up to 12 March 2016
23 Mar 2016 LLAD03 Register(s) moved to registered inspection location 17 Short Street London SE1 8LJ
23 Mar 2016 LLAD02 Location of register of charges has been changed from C/O Kelly's Storage Kelly's Storage Ltd Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SB England to 17 Short Street London SE1 8LJ
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 LLAR01 Annual return made up to 12 March 2015
17 Mar 2015 LLAD02 Location of register of charges has been changed to C/O Kelly's Storage Kelly's Storage Ltd Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SB
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AAMD Amended accounts made up to 30 April 2013
18 Mar 2014 LLAR01 Annual return made up to 12 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 LLAR01 Annual return made up to 12 March 2013