Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARACTER BUILDING (NW) LIMITED

Company number 07234300

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2016 AD01 Registered office address changed from , 76 the Downs, Altrincham, Cheshire, WA14 2QJ to 31 Chester Road Macclesfield SK11 8DG on 14 December 2016
26 Oct 2016 CH01 Director's details changed for Mrs Lesley Anne Herman on 26 February 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 17,459
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AA01 Previous accounting period extended from 28 April 2015 to 31 May 2015
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 17,459
28 Apr 2015 AA Total exemption small company accounts made up to 28 April 2014
28 Jan 2015 AA01 Previous accounting period shortened from 29 April 2014 to 28 April 2014
07 Jul 2014 MR01 Registration of charge 072343000006
11 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 17,459
30 Apr 2014 MR01 Registration of charge 072343000005
24 Apr 2014 AA Total exemption small company accounts made up to 29 April 2013
29 Mar 2014 MR04 Satisfaction of charge 072343000003 in full
29 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
23 Nov 2013 MR01 Registration of charge 072343000004
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 17,459
12 Aug 2013 AD01 Registered office address changed from , Manor House, 35 st. Thomas's Road, Chorley, PR7 1HP, England on 12 August 2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 13,119
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Apr 2013 MR04 Satisfaction of charge 2 in full
17 Apr 2013 MR01 Registration of charge 072343000003
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders