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CHARWOOD TAVERNS LIMITED

Company number SC637335

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 100	View PDF Statement of capital on 18 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC01	Notification of Gary Still as a person with significant control on 7 August 2019	View PDF Notification of Gary Still as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Anne Still as a person with significant control on 7 August 2019	View PDF Change of details for Anne Still as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-30 GBP 1	View PDF Incorporation Statement of capital on 2019-07-30 GBP 1 - link opens in a new window - 43 pages (43 pages)

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CHARWOOD TAVERNS LIMITED

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