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J. CHARNLEY & SONS

Company number 03727216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
05 Dec 2019 AP01 Appointment of Victoria Anne Charnley as a director on 21 November 2019
05 Dec 2019 AP01 Appointment of John David Charnley as a director on 21 November 2019
05 Dec 2019 AP01 Appointment of James William David Charnley as a director on 21 November 2019
03 Dec 2019 PSC07 Cessation of William Charnley as a person with significant control on 3 September 2019
03 Dec 2019 TM01 Termination of appointment of William Charnley as a director on 3 September 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
19 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 CH01 Director's details changed for William Charnley on 1 March 2014
19 Mar 2014 CH01 Director's details changed for David Charnley on 1 March 2014
19 Mar 2014 TM01 Termination of appointment of Brenda Charnley as a director
19 Mar 2014 TM02 Termination of appointment of Brenda Charnley as a secretary
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
11 Mar 2009 363a Return made up to 02/03/09; full list of members