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CHARLESWOOD ESTATES LIMITED

Company number 00322157

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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)
06 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 188,031.145302
12 Aug 2016 CH01 Director's details changed for Mrs Sallie Martin on 1 February 2016
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 188,031.145302
09 Jan 2015 MR04 Satisfaction of charge 23 in full
09 Jan 2015 MR04 Satisfaction of charge 24 in full
25 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 188,031.145302
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 MR01 Registration of charge 003221570025
22 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jun 2013 AA Accounts for a small company made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreementsecurity documents and other company business 29/06/2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13