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G. M. CHARLESWORTH & SON LIMITED

Company number 06694347

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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)
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