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CHARMAC HOLDINGS LIMITED

Company number 03341715

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
19 Apr 2024 AD01 Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 19 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
15 Feb 2022 PSC05 Change of details for Beeby & Smart Limited as a person with significant control on 1 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Steven Jonathan Beeby on 1 February 2022
15 Feb 2022 AD01 Registered office address changed from Unit 14 Home Farm Buildings Northampton Road Stoke Bruerne Towcester Northamptonshire NN12 7XU to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Neil Andrew Smart on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Jack Peter Loveday as a director on 21 January 2022
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
02 Mar 2018 PSC02 Notification of Beeby & Smart Limited as a person with significant control on 6 April 2016
31 Jan 2018 CH01 Director's details changed for Mr Neil Andrew Smart on 31 January 2018
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Steven Jonathan Beeby on 7 December 2016