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CHARTERWOOD HOMES (WOODBRIDGE) LIMITED

Company number 06279321

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
12 Mar 2019 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 12 March 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Aug 2018 PSC07 Cessation of Robert Selous Bathurst Sutton as a person with significant control on 27 July 2018
22 Aug 2018 PSC02 Notification of Charterwood Homes Limited as a person with significant control on 27 July 2018
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Jul 2017 PSC01 Notification of Robert Selous Bathurst Sutton as a person with significant control on 6 April 2016
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 AA01 Previous accounting period extended from 20 November 2015 to 30 April 2016
07 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 40
08 Jun 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 1.60
25 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2015 AA Total exemption small company accounts made up to 20 November 2014
03 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 20 November 2014
22 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 40
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013