CHARNOCK HUGHES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Arc & Co Group Ltd as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2024-09-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with updates

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28/02/2328 February 2023 Notification of Arc & Co Group Ltd as a person with significant control on 2022-11-21

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28/02/2328 February 2023 Cessation of Arc & Co Holdings Limited as a person with significant control on 2022-11-21

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Memorandum and Articles of Association

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Notification of Arc & Co Holdings Limited as a person with significant control on 2021-06-21

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24/06/2124 June 2021 Cessation of Arc & Co Group Ltd as a person with significant control on 2021-06-21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/08/1928 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019

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15/08/1815 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CHARNOCK ROBINSON / 10/04/2018

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24/08/1724 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 120

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN HUGHES

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15/05/1515 May 2015 DIRECTOR APPOINTED MR ANDREW ROBERT CHARNOCK ROBINSON

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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23/09/1323 September 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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