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CHARNWOOD BEAUFORT LIMITED

Company number 05390636

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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)
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
01 May 2014 AAMD Amended accounts made up to 31 July 2013
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 May 2011 AA Accounts for a small company made up to 31 July 2010
28 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Robert Davies as a director
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 16 March 2010
02 Dec 2009 AA Accounts for a small company made up to 31 July 2009
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
02 Apr 2009 288b Appointment terminated secretary bernard wilson
13 Mar 2009 363a Return made up to 12/03/09; full list of members
18 Apr 2008 AA Accounts for a small company made up to 31 July 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
15 Mar 2008 353 Location of register of members
15 Mar 2008 287 Registered office changed on 15/03/2008 from charnwood house, ocean way ocean park cardiff south glamorgan CF25 5TE
15 Mar 2008 190 Location of debenture register
25 Sep 2007 190 Location of debenture register