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CHARLTON & JENRICK LIMITED

Company number 02037946

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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)
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 14,242
08 Feb 2016 AP01 Appointment of Mr Robert Leslie Pope as a director on 30 November 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 2 March 2015
  • GBP 14,242
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 18,885
05 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 14,242
04 Aug 2015 CAP-SS Solvency Statement dated 02/07/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/07/2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 18,886
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 19,410
19 Feb 2014 CH01 Director's details changed for Peter Mintoft on 1 December 2013
19 Feb 2014 CH01 Director's details changed for Mr William John Jenrick on 1 December 2013
19 Feb 2014 CH01 Director's details changed for Mr Barry George Charlton on 1 December 2013
19 Feb 2014 CH03 Secretary's details changed for Mrs Jennifer Ann Jenrick on 1 December 2013
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders