CHARLIE MCINTOSH LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewTermination of appointment of Kate Elizabeth Mcintosh as a director on 2025-07-27

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22/07/2522 July 2025 Director's details changed for Mrs Kate Elizabeth Mcintosh on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mrs Kate Elizabeth Mcintosh on 2025-07-22

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22/07/2522 July 2025 Change of details for Mr David Charles Mcintosh as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Registered office address changed from 8 Heath Park Ilkley West Yorkshire LS29 9PX United Kingdom to 32-34 the Grove Ilkley West Yorkshire LS29 9EE on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mr David Charles Mcintosh on 2025-07-22

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07/03/257 March 2025 Confirmation statement made on 2025-03-03 with updates

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01/10/241 October 2024 Termination of appointment of Russell Scott Dalton as a director on 2024-09-19

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-03 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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04/03/224 March 2022 Particulars of variation of rights attached to shares

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03/03/223 March 2022 Registered office address changed from The Watermill Broughton Hall Estate Skipton BD23 3AG United Kingdom to 8 Heath Park Ilkley West Yorkshire LS29 9PX on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Fiona Louise Horton as a director on 2021-12-31

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03/03/223 March 2022 Cessation of Jupiter Advertising Limited as a person with significant control on 2021-12-29

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03/03/223 March 2022 Appointment of Mrs Kate Elizabeth Mcintosh as a director on 2022-02-01

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03/03/223 March 2022 Director's details changed for Mr David Charles Mcintosh on 2022-02-01

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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25/11/2125 November 2021 Change of details for Jupiter Advertising Limited as a person with significant control on 2021-08-24

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25/11/2125 November 2021 Change of details for Mr David Charles Mcintosh as a person with significant control on 2021-11-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110737020002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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13/04/1813 April 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 ADOPT ARTICLES 17/01/2018

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110737020001

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19/01/1819 January 2018 17/01/18 STATEMENT OF CAPITAL GBP 10

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER ADVERTISING LIMITED

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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