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R.E. CHARLWOOD (PROPERTIES) LIMITED

Company number 01069790

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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)
28 Oct 2024 AD01 Registered office address changed from 2 Crescent Road Chingford London E4 6AT to 23 Balliol Avenue Chingford London E4 6LX on 28 October 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
16 May 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 66,250
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2023 PSC07 Cessation of Robert Edward Charlwood as a person with significant control on 13 April 2023
25 Apr 2023 PSC01 Notification of Frances Margaret Foulds as a person with significant control on 13 April 2023
25 Apr 2023 PSC01 Notification of Lesley Ann Graham as a person with significant control on 13 April 2023
18 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
17 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
17 Feb 2023 TM01 Termination of appointment of Robert Edward Charlwood as a director on 22 October 2022
17 Feb 2023 TM02 Termination of appointment of Robert Edward Charlwood as a secretary on 22 October 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
22 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
19 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
20 Jul 2017 MR04 Satisfaction of charge 7 in full
20 Jul 2017 MR04 Satisfaction of charge 8 in full
20 Jul 2017 MR04 Satisfaction of charge 3 in full