Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARNWOOD HOLDINGS LIMITED

Company number 04218412

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
18 May 2022 AD01 Registered office address changed from 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 18 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
31 Mar 2021 PSC04 Change of details for Mr Robert George Davies as a person with significant control on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Robert George Davies on 31 March 2021
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
22 Nov 2019 TM01 Termination of appointment of James George Davies as a director on 23 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 PSC01 Notification of Robert George Davies as a person with significant control on 6 April 2016
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Mar 2017 AD01 Registered office address changed from Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF to 2 Scott Court Ocean Way Cardiff CF24 5HF on 8 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000