CHARNWOOD TOPCO LIMITED

12251742
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2024 officers Appointment of director (Dr Francesca Anne Sadler) 2 Buy now
06 Sep 2024 officers Appointment of director (Dr James Richard Hitchin) 2 Buy now
02 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2024 accounts Annual Accounts 39 Buy now
17 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 May 2024 officers Termination of appointment of director (Zachary David Tsai) 1 Buy now
25 May 2024 officers Termination of appointment of director (Michael Luke Mullally) 1 Buy now
25 May 2024 officers Termination of appointment of director (Ben Major George Cons) 1 Buy now
20 May 2024 resolution Resolution 2 Buy now
20 May 2024 incorporation Memorandum Articles 18 Buy now
17 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 officers Appointment of corporate director (W8S Directors Limited) 2 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 mortgage Registration of a charge 42 Buy now
08 May 2024 mortgage Registration of a charge 39 Buy now
05 Feb 2024 mortgage Registration of a charge 51 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 21 Buy now
02 Feb 2023 mortgage Registration of a charge 78 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Appointment of director (Michael Luke Mullally) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (John William Handley) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Timothy James West Ashlin) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Steven Mark Allin) 1 Buy now
05 Aug 2022 officers Appointment of director (Mr Lee Robert Patterson) 2 Buy now
03 May 2022 accounts Annual Accounts 22 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 24 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 officers Appointment of director (John William Handley) 2 Buy now
17 Jun 2020 officers Appointment of director (Trevor Nolan) 2 Buy now
25 Mar 2020 officers Appointment of director (Benjamin Major George Cons) 2 Buy now
10 Jan 2020 officers Appointment of director (Professor Steven Mark Allin) 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Zachary David Tsai) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Timothy James West Ashlin) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
05 Dec 2019 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Roger Hart) 1 Buy now
03 Dec 2019 resolution Resolution 3 Buy now
09 Oct 2019 incorporation Incorporation Company 25 Buy now