- Company Overview for G. M. CHARLESWORTH & SON LIMITED (06694347)
- Filing history for G. M. CHARLESWORTH & SON LIMITED (06694347)
- People for G. M. CHARLESWORTH & SON LIMITED (06694347)
- Charges for G. M. CHARLESWORTH & SON LIMITED (06694347)
- More for G. M. CHARLESWORTH & SON LIMITED (06694347)
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) |
---|---|---|---|
09 Aug 2013 | MR01 | Registration of charge 066943470001 | |
26 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
12 Feb 2013 | AA01 | Current accounting period shortened from 25 January 2014 to 31 December 2013 | |
05 Feb 2013 | TM01 | Termination of appointment of Simon Barrick as a director | |
05 Feb 2013 | AP01 | Appointment of Mr Michael Kinloch Mccollum as a director | |
05 Feb 2013 | AP03 | Appointment of Mr Richard Harry Portman as a secretary | |
05 Feb 2013 | AP01 | Appointment of Mr Stephen Lee Whittern as a director | |
05 Feb 2013 | AP01 | Appointment of Mr Andrew Richard Davies as a director | |
05 Feb 2013 | AP01 | Appointment of Mr Richard Harry Portman as a director | |
05 Feb 2013 | TM01 | Termination of appointment of George Whittaker as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Simon Barrick as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Walter Dunlop as a director | |
05 Feb 2013 | TM02 | Termination of appointment of Philip Shepherd as a secretary | |
05 Feb 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 25 January 2013 | |
05 Feb 2013 | AD01 | Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013 | |
12 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
12 Sep 2012 | CH01 | Director's details changed for Mr Walter Dunlop on 12 September 2012 | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
29 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
08 Apr 2010 | AA01 | Previous accounting period shortened from 30 September 2009 to 31 July 2009 | |
20 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
10 Nov 2009 | TM02 | Termination of appointment of Walter Dunlop as a secretary |