- Company Overview for CHARLEWOOD RTM CO LTD (05457395)
- Filing history for CHARLEWOOD RTM CO LTD (05457395)
- People for CHARLEWOOD RTM CO LTD (05457395)
- More for CHARLEWOOD RTM CO LTD (05457395)
| 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) |
|---|---|---|---|
| 22 Jan 2018 | AP01 | Appointment of Mrs Iris Maureen Harvey as a director on 19 January 2018 | |
| 08 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 20 May 2016 | AR01 | Annual return made up to 19 May 2016 no member list | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 May 2015 | AR01 | Annual return made up to 19 May 2015 no member list | |
| 27 Feb 2015 | AP01 | Appointment of Alastair Ian Forsythe as a director on 29 January 2015 | |
| 21 Feb 2015 | AP01 | Appointment of John Terence Wardell as a director on 29 January 2015 | |
| 08 Jan 2015 | TM01 | Termination of appointment of Reginald Keith Adamson as a director on 2 December 2014 | |
| 18 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Nov 2014 | TM01 | Termination of appointment of Gilbert William Berrett as a director on 4 November 2014 | |
| 06 Aug 2014 | TM02 | Termination of appointment of Reginald Keith Adamson as a secretary on 30 June 2014 | |
| 06 Aug 2014 | AP03 | Appointment of Nicholas Oliver Sheridan as a secretary on 30 June 2014 | |
| 10 Jul 2014 | AD01 | Registered office address changed from 14 Charlewood House Church Road Aspley Heath Bedfordshire MK17 8TA on 10 July 2014 | |
| 04 Jun 2014 | AR01 | Annual return made up to 19 May 2014 no member list | |
| 22 Jan 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 19 May 2013 no member list | |
| 29 Jan 2013 | AP01 | Appointment of Gilbert William Berrett as a director | |
| 11 Jan 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 18 Dec 2012 | TM01 | Termination of appointment of Michael Flawn as a director | |
| 30 May 2012 | AR01 | Annual return made up to 19 May 2012 no member list | |
| 30 Jan 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 19 May 2011 no member list | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 August 2010 |