JOHN CHARCOL GROUP LIMITED

09154850
4TH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2024 accounts Annual Accounts 32 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 officers Appointment of director (Lisa Zina Walklin-Knight) 2 Buy now
22 Apr 2024 officers Appointment of director (Mr Christopher Wallis) 2 Buy now
15 Apr 2024 officers Appointment of director (Mr Jeremy Paul Gibson) 2 Buy now
15 Apr 2024 officers Appointment of director (Mr Simon David Embley) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Nicholas Paul David Winks) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Andrew Strickland) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Andrew Phillip Pearson) 1 Buy now
15 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 accounts Annual Accounts 32 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 capital Notice of cancellation of shares 7 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 accounts Annual Accounts 32 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 32 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 officers Termination of appointment of director (Luke Somerset) 1 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
11 Feb 2021 accounts Annual Accounts 31 Buy now
16 Dec 2020 capital Return of Allotment of shares 6 Buy now
16 Dec 2020 incorporation Memorandum Articles 34 Buy now
16 Dec 2020 resolution Resolution 4 Buy now
16 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2020 resolution Resolution 5 Buy now
16 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2020 insolvency Solvency Statement dated 27/11/20 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Luke Somerset) 2 Buy now
17 Jan 2020 capital Return of Allotment of shares 5 Buy now
30 Dec 2019 accounts Annual Accounts 29 Buy now
11 Dec 2019 resolution Resolution 53 Buy now
26 Nov 2019 capital Return of Allotment of shares 5 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Andrew Phillip Pearson) 2 Buy now
02 May 2019 officers Appointment of director (Mr Nicholas Paul David Winks) 2 Buy now
01 May 2019 officers Termination of appointment of director (Mark James Woodall) 1 Buy now
01 May 2019 officers Termination of appointment of director (Mark Russell Fleet) 1 Buy now
01 May 2019 officers Termination of appointment of director (Ian Stuart Darby) 1 Buy now
27 Dec 2018 accounts Annual Accounts 29 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Anthony Dickin) 1 Buy now
01 Nov 2018 mortgage Registration of a charge 51 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2018 officers Termination of appointment of director (Alan James Young) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Walter Anthony Avrili) 1 Buy now
28 Dec 2017 accounts Annual Accounts 28 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 11 Buy now
19 Dec 2017 capital Return of Allotment of shares 14 Buy now
19 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
06 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Dec 2017 insolvency Solvency Statement dated 10/11/17 3 Buy now
06 Dec 2017 resolution Resolution 10 Buy now
30 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2017 resolution Resolution 54 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Luke Sumerset) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Luke Sumerset) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Alan James Young) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Mark Russell Fleet) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Peter Williams) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Benjamin Daniel Larkin) 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 officers Termination of appointment of director (Andy Curran) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Andy Curran) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Simon Timothy Talbot Knight) 1 Buy now
06 Jan 2017 accounts Annual Accounts 30 Buy now
08 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
08 Dec 2016 capital Return of Allotment of shares 5 Buy now
08 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Dec 2016 capital Statement of capital (Section 108) 9 Buy now
08 Dec 2016 insolvency Solvency Statement dated 17/11/16 2 Buy now
08 Dec 2016 resolution Resolution 47 Buy now
04 Nov 2016 resolution Resolution 3 Buy now
06 Oct 2016 officers Termination of appointment of director (Keith Misson) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Jonathan David Merry) 1 Buy now
28 Sep 2016 officers Appointment of director (Mr Peter Williams) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Benjamin Daniel Larkin) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Mark James Woodall) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Jun 2016 officers Termination of appointment of director (Jeremy John Smith) 1 Buy now
22 Jun 2016 accounts Annual Accounts 26 Buy now
15 Jun 2016 capital Return of Allotment of shares 5 Buy now
20 Apr 2016 officers Appointment of director (Mr Jonathan David Merry) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Neil Andrew Munn) 1 Buy now
09 Mar 2016 resolution Resolution 44 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2015 annual-return Annual Return 9 Buy now
22 Sep 2015 capital Return of Allotment of shares 5 Buy now
11 Sep 2015 capital Return of Allotment of shares 5 Buy now