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H. CHARLESWORTH & CO LIMITED

Company number 01143652

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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)
05 Sep 2024 AM06 Notice of deemed approval of proposals
20 Aug 2024 AM03 Statement of administrator's proposal
20 Aug 2024 AD01 Registered office address changed from Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 August 2024
20 Aug 2024 AM01 Appointment of an administrator
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
05 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
17 Aug 2021 SH19 Statement of capital on 17 August 2021
  • GBP 10,000
17 Aug 2021 SH20 Statement by Directors
17 Aug 2021 CAP-SS Solvency Statement dated 16/08/20
17 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AP01 Appointment of Mr Lee Christopher Jones as a director on 6 May 2021
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 AA01 Previous accounting period shortened from 29 September 2020 to 31 March 2020
02 Jan 2020 AA Accounts for a small company made up to 30 September 2019