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CHARNWOOD MACHINERY LIMITED

Company number 01316450

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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)
27 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
27 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
29 Nov 2023 PSC04 Change of details for Mr Alexander James Cook as a person with significant control on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Alexander James Cook on 29 November 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
28 Nov 2022 PSC04 Change of details for Mr Richard Jonathan Cook as a person with significant control on 25 November 2022
25 Nov 2022 PSC04 Change of details for Mr Alexander James Cook as a person with significant control on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Richard Jonathon Cook on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Alexander James Cook on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Samantha Jane Cook on 25 November 2022
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
22 Jan 2020 MA Memorandum and Articles of Association
15 Dec 2019 SH03 Purchase of own shares.
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 22/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 November 2019
  • GBP 834
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
27 Nov 2019 PSC07 Cessation of Samantha Cook as a person with significant control on 11 November 2019
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates