| 05 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
|
115 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2024 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
107 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2023 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
officers |
Appointment of director (Peter Wrankmore)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 25/12/21
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 25/12/21
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
|
103 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 26/12/20
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 26/12/20
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
incorporation |
Memorandum Articles
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
incorporation |
Memorandum Articles
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 20/11/2016
|
10 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2014 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
insolvency |
Solvency Statement dated 23/10/14
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2014 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Termination of appointment of director (Andrew Christopher Carr)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Appointment of director (Mrs Fiona Jane Rose)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Termination of appointment of director (Nicholas John Varney)
|
1 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
14 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Appointment of director (Colin Armstrong)
|
2 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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 NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A 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
|
3 |
Buy now
You are about to purchase a company document for "CHARCOAL NEWCO 1A LIMITED", this will cost 1 document credit.
Total credits: 0
|