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CHARLEWOOD LIMITED

Company number 07465006

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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)
18 Nov 2024 LIQ01 Declaration of solvency
18 Nov 2024 600 Appointment of a voluntary liquidator
18 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-07
14 Nov 2024 AD01 Registered office address changed from 30a Bedford Street Woburn Bedfordshire MK17 9QB England to 136 Hertford Road Enfield Middlesex EN3 5AX on 14 November 2024
07 Nov 2024 AA Total exemption full accounts made up to 6 November 2024
05 Nov 2024 AA01 Current accounting period shortened from 31 December 2024 to 6 November 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Dec 2022 PSC04 Change of details for Mrs Jane Stanley as a person with significant control on 9 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 30a Bedford Street Woburn Bedfordshire MK17 9QB on 10 September 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
14 Oct 2019 PSC04 Change of details for Mr Trevor Douglas Stanley as a person with significant control on 31 August 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
04 Jan 2018 PSC01 Notification of Trevor Douglas Stanley as a person with significant control on 1 July 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016