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CHARLWOOD MANAGEMENT LIMITED

Company number 02624665

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AP01 Appointment of Miss Chloe Laurence Stonex as a director on 31 March 2015
16 Dec 2014 TM01 Termination of appointment of Anthony John Clare Morrow as a director on 12 December 2014
16 Dec 2014 TM02 Termination of appointment of Anthony John Clare Morrow as a secretary on 12 December 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Julie Morrow as a director
03 Jul 2012 AD04 Register(s) moved to registered office address
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Ole Henrik Lav on 3 August 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Anthony John Clare Morrow on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Julie Marian Morrow on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Susannah Rachel Stevens on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Andreas Hasle on 27 June 2010
28 Jun 2010 AD01 Registered office address changed from , 308 High Street, Croydon, Surrey, CR0 1NG on 28 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008