- Company Overview for H. CHARLESWORTH & CO LIMITED (01143652)
- Filing history for H. CHARLESWORTH & CO LIMITED (01143652)
- People for H. CHARLESWORTH & CO LIMITED (01143652)
- Charges for H. CHARLESWORTH & CO LIMITED (01143652)
- Insolvency for H. CHARLESWORTH & CO LIMITED (01143652)
- More for H. CHARLESWORTH & CO LIMITED (01143652)
| 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) |
|---|---|---|---|
| 16 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 10 Oct 2014 | TM01 | Termination of appointment of Andrew Timothy Baker as a director on 30 September 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 17 Sep 2014 | AUD | Auditor's resignation | |
| 21 Jul 2014 | MR01 | Registration of charge 011436520008, created on 16 July 2014 | |
| 03 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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|
| 09 Sep 2013 | AP01 | Appointment of Miss Sue Sheldon as a director | |
| 27 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 22 May 2013 | CH01 | Director's details changed for Andrew Timothy Baker on 21 May 2013 | |
| 21 May 2013 | CH01 | Director's details changed for Mr David Michael Boothman on 21 May 2013 | |
| 06 Nov 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 13 Oct 2011 | CH01 | Director's details changed for Adam Jamie Pugh on 13 October 2011 | |
| 13 Oct 2011 | CH01 | Director's details changed for Mark William Gray on 13 October 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 18 Mar 2011 | TM02 | Termination of appointment of Richard Howitt as a secretary | |
| 17 Nov 2010 | AP01 | Appointment of Andrew Timothy Baker as a director | |
| 12 Nov 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 12 Nov 2010 | CH01 | Director's details changed for David Michael Boothman on 31 August 2010 | |
| 21 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |