CHARNWOOD HOLDINGS LIMITED

Company number 04218412

Date	Type	Description	View / Download
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
29 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from Fulmar House Ground Floor, Unit B Ocean Way Cardiff CF24 5HF Wales to Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF on 9 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF on 8 January 2015	(1 page)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100,000	(4 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
03 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
03 Feb 2010	AD01	Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 3 February 2010	(1 page)
04 Jun 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
04 Jun 2009	190	Location of debenture register	(1 page)
04 Jun 2009	353	Location of register of members	(1 page)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
02 Apr 2009	288b	Appointment terminated secretary bernard wilson	(1 page)
20 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way cardiff south glamorgan CF24 5HF	(1 page)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)