CHARCO NINETY-NINE LIMITED: Filings
Overview
| Company Name | CHARCO NINETY-NINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305906 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHARCO NINETY-NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 023059060007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 023059060009, created on Jun 30, 2026 | 54 pages | MR01 | ||||||||||
Satisfaction of charge 023059060006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 023059060008, created on Mar 02, 2026 | 57 pages | MR01 | ||||||||||
Registration of charge 023059060007, created on Mar 02, 2026 | 54 pages | MR01 | ||||||||||
Appointment of Mrs Sophie Louise Rose as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 023059060006, created on Apr 19, 2024 | 30 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0