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CHARLESWORTH HOLDINGS LIMITED

Company number 00729646

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
08 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 SH10 Particulars of variation of rights attached to shares
02 Nov 2022 SH08 Change of share class name or designation
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 CC04 Statement of company's objects
01 Nov 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Oct 2022 CH01 Director's details changed for Mr Mark William Gray on 27 October 2022
27 Oct 2022 PSC04 Change of details for Mr Mark William Gray as a person with significant control on 27 October 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 11/10/2023 and 22/11/2023.
17 Aug 2021 SH19 Statement of capital on 17 August 2021
  • GBP 10,000
17 Aug 2021 SH20 Statement by Directors
17 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2021 CAP-SS Solvency Statement dated 01/04/20
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2021 AP01 Appointment of Mr Lee Michael Hewitt as a director on 6 May 2021