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CHARMFORD HOMES LTD

Company number 05772781

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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 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AP03 Appointment of Mr Richard Mclaughlin as a secretary
12 Jul 2012 TM02 Termination of appointment of John Williams as a secretary
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Richard Mclaughlin on 1 January 2011
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 2,001
14 Apr 2011 SH20 Statement by directors
14 Apr 2011 CAP-SS Solvency statement dated 30/03/11
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/03/2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AD01 Registered office address changed from 29 Market Place Cannock Staffordshire WS11 1BS England on 18 January 2011
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Plot 28 Littleton Business Park Littleton Drive Huntington, Cannock Staffordshire WS12 4TR on 25 August 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 6 April 2009 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 6 April 2008
21 Jan 2010 AR01 Annual return made up to 6 April 2007
20 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 June 2009
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1