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CHARINGWOOD LIMITED

Company number 05892822

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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)
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Jul 2009 123 Nc inc already adjusted 24/06/09
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
26 Mar 2009 288a Director appointed mr michael george bonney
26 Mar 2009 288b Appointment terminated director christopher craufurd
04 Aug 2008 363a Return made up to 01/08/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 August 2007
11 Oct 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2006 NEWINC Incorporation