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CHARWILL FINANCIAL SERVICES LIMITED

Company number 05364467

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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)
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 68 Beechwood Park Road Solihull West Midlands B91 1ES United Kingdom on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Lucy Elizabeth Rigg on 21 February 2012
21 Feb 2012 CH03 Secretary's details changed for Lucy Elizabeth Rigg on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Richard Rigg on 21 February 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Mar 2009 363a Return made up to 15/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL
04 Mar 2008 363a Return made up to 15/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 15/02/07; full list of members; amend
09 Mar 2007 363a Return made up to 15/02/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2006 363a Return made up to 15/02/06; full list of members
27 Jun 2005 288a New director appointed
27 Jun 2005 88(2)R Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100