CHARLESWORTH HOLDINGS LIMITED

Company number 00729646

Date	Type	Description	View / Download
16 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 25,425	(4 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
21 Jul 2014	MR01	Registration of charge 007296460018, created on 16 July 2014	(43 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 25,425	(4 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
12 Nov 2010	CH01	Director's details changed for Mrs Judith Ramsden Charlesworth on 31 August 2010	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 01/09/2010	(3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
10 Sep 2010	MISC	Section 519	(1 page)
10 Sep 2010	TM02	Termination of appointment of Florence Charlesworth as a secretary	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Florence Charlesworth as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Judith Charlesworth as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Adam Jamie Pugh as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Mark William Gray as a director	(3 pages)
10 Sep 2010	TM01	Termination of appointment of Leonard Charlesworth as a director	(2 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(8 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)