CHARNOCK HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 02/06/252 June 2025 | Change of details for Arc & Co Group Ltd as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 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 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 28/02/2328 February 2023 | Cessation of Arc & Co Holdings Limited as a person with significant control on 2022-11-21 |
| 28/02/2328 February 2023 | Notification of Arc & Co Group Ltd as a person with significant control on 2022-11-21 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Cessation of Arc & Co Group Ltd as a person with significant control on 2021-06-21 |
| 24/06/2124 June 2021 | Notification of Arc & Co Holdings Limited as a person with significant control on 2021-06-21 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/08/1928 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ROBINSON / 05/04/2019 |
| 15/08/1815 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CHARNOCK ROBINSON / 10/04/2018 |
| 24/08/1724 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 120 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN HUGHES |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT CHARNOCK ROBINSON |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 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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