GOLF CHARLIE WHISKEY LIMITED

04235290
EAST COTTAGE ROUGHWOOD LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4AA

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Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 5 Buy now
10 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2023 officers Termination of appointment of director (Steven Richard Miller) 1 Buy now
12 May 2023 officers Termination of appointment of director (Alan Gibson Somerville) 1 Buy now
12 May 2023 officers Termination of appointment of director (Brendon Moran) 1 Buy now
12 May 2023 officers Termination of appointment of director (Kevin Leonard Mitchell) 1 Buy now
12 May 2023 officers Termination of appointment of director (Andrew Anthony Jakins) 1 Buy now
12 May 2023 officers Termination of appointment of director (Paul Finch) 1 Buy now
12 May 2023 officers Termination of appointment of director (Paul Barnes) 1 Buy now
10 Nov 2022 accounts Annual Accounts 5 Buy now
08 Nov 2022 officers Appointment of director (Mr Andrew Anthony Jakins) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Ralph Heidrich) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 officers Appointment of director (Mr Brendon Moran) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Dominic Wood) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Richard Graham Drury) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Steven Richard Miller) 2 Buy now
29 Mar 2022 accounts Annual Accounts 4 Buy now
16 Feb 2022 officers Termination of appointment of director (David Brian Meller) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr Samuel John Ruiz) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 4 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 4 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Appointment of director (Mr Dominic Wood) 2 Buy now
30 Mar 2019 accounts Annual Accounts 4 Buy now
21 Aug 2018 officers Termination of appointment of director (Simon Richard Wellings) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 4 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 officers Appointment of director (Mr Paul Finch) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (John Douglas Edward Larkin) 1 Buy now
11 Apr 2017 accounts Annual Accounts 2 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
25 Mar 2016 accounts Annual Accounts 2 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
07 Jul 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 officers Change of particulars for director (Mr David Brian Meller) 2 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
19 Apr 2013 officers Appointment of director (Mr Alan Gibson Somerville) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Anthony Giddings) 1 Buy now
21 Mar 2013 accounts Annual Accounts 3 Buy now
24 Oct 2012 officers Termination of appointment of director (Timothy Rogers) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr David Brian Meller) 2 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Richard Drury) 1 Buy now
01 Aug 2012 officers Appointment of director (Mr Paul Barnes) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Paul Barnes) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Timothy John Rogers) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr John Larkin) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr Ralph Heidrich) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr Anthony Edward Buckland Giddings) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr Paul Barnes) 2 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 capital Return of Allotment of shares 3 Buy now
25 Jul 2012 resolution Resolution 25 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Change of particulars for director (Kevin Mitchell) 2 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
19 Mar 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 officers Change of particulars for director (Richard Graham Drury) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Kevin Mitchell) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Simon Richard Wellings) 3 Buy now
24 Jul 2009 annual-return Return made up to 15/06/09; full list of members 6 Buy now
31 Mar 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 officers Director appointed simon wellings 2 Buy now
27 Jan 2009 officers Appointment terminated director roger nicklin 1 Buy now
04 Aug 2008 annual-return Return made up to 15/06/08; full list of members 6 Buy now
26 Mar 2008 accounts Annual Accounts 6 Buy now
23 Jul 2007 annual-return Return made up to 15/06/07; full list of members 5 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
26 Jul 2006 annual-return Return made up to 15/06/06; full list of members 4 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ 1 Buy now
14 Mar 2006 accounts Annual Accounts 6 Buy now
12 Jul 2005 annual-return Return made up to 15/06/05; full list of members 4 Buy now
22 Mar 2005 accounts Annual Accounts 5 Buy now
26 Jul 2004 annual-return Return made up to 15/06/04; full list of members 10 Buy now
26 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2004 accounts Annual Accounts 6 Buy now
30 Jun 2003 annual-return Return made up to 15/06/03; full list of members 9 Buy now
16 Jan 2003 accounts Annual Accounts 6 Buy now
03 Jul 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
16 Aug 2001 capital Ad 15/06/01--------- £ si 999@1=999 £ ic 1/1000 3 Buy now
07 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Jul 2001 officers New director appointed 2 Buy now
07 Jul 2001 officers New director appointed 2 Buy now
07 Jul 2001 officers Secretary resigned 1 Buy now
07 Jul 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers New director appointed 2 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now