CHARNAUD (UK) LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewNotification of Robin John Charnaud as a person with significant control on 2025-10-29

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29/10/2529 October 2025 NewCessation of Richard Grant Kinvig as a person with significant control on 2025-10-29

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29/10/2529 October 2025 NewTermination of appointment of Richard Grant Kinvig as a director on 2025-10-29

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08/10/258 October 2025 NewAppointment of Mr Robin John Charnaud as a director on 2025-10-08

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with updates

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

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-18 with no updates

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28/10/2228 October 2022 Withdrawal of a person with significant control statement on 2022-10-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Certificate of change of name

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02/03/222 March 2022 Change of name notice

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Notification of Richard Grant Kinvig as a person with significant control on 2021-01-22

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22/12/2122 December 2021 Confirmation statement made on 2021-11-18 with no updates

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20/12/2120 December 2021 Notification of a person with significant control statement

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20/12/2120 December 2021 Cessation of Andrew John Charnaud as a person with significant control on 2021-01-21

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

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30/03/2130 March 2021 DIRECTOR APPOINTED MR RICHARD GRANT KINVIG

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARNAUD

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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

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26/02/1926 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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03/05/173 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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14/12/1514 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY COLIN MEYER

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MEYER

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/01/1322 January 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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22/11/1222 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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