| Name: |
CHARLIEBONE CONSULTANCY LIMITED
CHARLIEBONE CONSULTANCY LTD |
| Address: | C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1ES |
| Incorporation Date: | 2013-09-26 |
| date | name | form type |
| 2022-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2022 FROM13TH FLOOR ONE CROYDON C/O SABLE INTERNATIONAL12-16 ADDISCOMBE ROADCROYDONCR0 0XT | AD01 |
| 2022-01-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-01-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-01-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-11-04 | PREVEXT FROM 30/09/2021 TO 20/10/2021 | AA01 |
| 2021-10-11 | CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES | CS01 |
| 2021-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-11-04 | MICRO COMPANY ACCOUNTS MADE UP TO 20/10/21 | AA |
| 2020-11-04 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 24/10/2020 | PSC04 |
| 2020-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-04-15 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 15/04/2020 | PSC04 |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | CS01 |
| 2020-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 15/04/2020 | CH01 |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
| 2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMLOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREETLONDONWC1A 1DG | AD01 |
| 2018-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
| 2018-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 01/06/2018 | CH01 |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | CS01 |
| 2016-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 06/06/2016 | CH01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-11-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 30/09/2016 | CH01 |
| 2015-04-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 26/09/15 FULL LIST | AR01 |
| 2015-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 23/04/2015 | CH01 |
| 2014-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAKE DIGNAM / 01/10/2014 | CH01 |
| 2014-10-01 | 26/09/14 FULL LIST | AR01 |
| 2013-09-26 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-02-16 08:00:30