CHARCOAL CLG 2 LIMITED filing history - Find and update company information

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CHARCOAL CLG 2 LIMITED

Company number 06128435

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 105 pages (105 pages)
12 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Filing exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	CH01	Director's details changed for Mr Matthew Paul Jowett on 28 June 2021	View PDF Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mrs Fiona Jane Rose as a director on 21 January 2021	View PDF Appointment of Mrs Fiona Jane Rose as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Alistair Windybank as a director on 21 January 2021	View PDF Termination of appointment of Alistair Windybank as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages)
14 Dec 2017	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017	View PDF Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	View PDF Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 061284350005 in full	View PDF Satisfaction of charge 061284350005 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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