| 05 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
|
105 |
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You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Filing exemption statement of guarantee by parent company for period ending 25/12/21
|
3 |
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You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Notice of agreement to exemption from filing of accounts for period ending 25/12/21
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
officers |
Change of particulars for director (Mr Matthew Paul Jowett)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Appointment of director (Mrs Fiona Jane Rose)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Termination of appointment of director (Nicholas John Varney)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2016 |
officers |
Termination of appointment of director (Andrew Christopher Carr)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
officers |
Appointment of director (Matthew Jowett)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
officers |
Appointment of secretary (Mrs Fiona Jane Rose)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
officers |
Termination of appointment of director (Colin North Armstrong)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
officers |
Termination of appointment of secretary (Colin North Armstrong)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
mortgage |
Registration of a charge
|
79 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
officers |
Change of particulars for director (Mr Andrew Christopher Carr)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
25 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Change of particulars for director (Mr Andrew Christopher Carr)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2011 |
officers |
Appointment of director (Colin Armstrong)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
21 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
annual-return |
Return made up to 20/11/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
19 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2008 |
annual-return |
Return made up to 23/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
21 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
address |
Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
capital |
Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "CHARCOAL HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|