LGG CHARLESWORTH LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a dormant company made up to 2023-12-31

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Confirmation statement made on 2024-12-05 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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23/10/2423 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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15/05/2415 May 2024 Termination of appointment of Mark Ashley Anslow as a director on 2024-05-07

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15/05/2415 May 2024 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Eden Works Blacknell Lane Crewkerne Somerset TA18 7HE on 2024-05-15

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15/05/2415 May 2024 Appointment of Mr Paul Dobson as a director on 2024-05-07

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15/05/2415 May 2024 Termination of appointment of the Whittington Partnership Llp as a secretary on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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04/10/224 October 2022 Director's details changed for Shaun Michael Champion on 2019-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/04/1912 April 2019 DIRECTOR APPOINTED MARK ASHLEY ANSLOW

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / LGG CHARLESWORTH LIMITED / 31/05/2018

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31/05/1831 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1831 May 2018 COMPANY NAME CHANGED TALISMAN PLASTICS LIMITED CERTIFICATE ISSUED ON 31/05/18

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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