- Company Overview for CHARLBURY HOLDINGS LIMITED (02746998)
- Filing history for CHARLBURY HOLDINGS LIMITED (02746998)
- People for CHARLBURY HOLDINGS LIMITED (02746998)
- More for CHARLBURY HOLDINGS LIMITED (02746998)
| 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) |
|---|---|---|---|
| 01 Dec 2016 | CH04 | Secretary's details changed for Oca Secretaries Limited on 29 November 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 12 May 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
| 01 Apr 2016 | AP04 | Appointment of Oca Secretaries Limited as a secretary on 19 March 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Laura Jane Eyres Scott as a secretary on 19 March 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Laura Jane Eyres Scott as a director on 19 March 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB to 10 John Street London WC1N 2EB on 1 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Brian Frank Caudle as a director on 1 January 2016 | |
| 01 Apr 2016 | AP01 | Appointment of Mr David Gordon Taylor Rea as a director on 18 March 2016 | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 29 Jul 2015 | TM01 | Termination of appointment of Shirley Winifred Caudle as a director on 21 July 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 21 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Jan 2014 | MISC | Section 519 of the companies act 2006 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Oct 2013 | CH01 | Director's details changed for Mrs Laura Jane Eyres Scott on 1 January 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Mr Brian Frank Caudle on 1 January 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Mrs Shirley Winifred Caudle on 1 January 2013 | |
| 04 Oct 2013 | CH03 | Secretary's details changed for Laura Jane Eyres Scott on 1 January 2013 | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders |