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CHARLETON FENCING LIMITED

Company number 07527509

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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)
06 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2024 LIQ02 Statement of affairs
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-27
01 Mar 2024 AD01 Registered office address changed from Mount Pleasant Farm Edmondsley Co. Durham DH7 6DA to Stamford House Northenden Road Sale Cheshire M33 2DH on 1 March 2024
01 Aug 2023 MR01 Registration of charge 075275090001, created on 17 July 2023
01 Aug 2023 MR01 Registration of charge 075275090002, created on 17 July 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 PSC02 Notification of Qarbon Timber Ltd as a person with significant control on 17 July 2023
19 Jul 2023 PSC07 Cessation of James Leslie Charleton as a person with significant control on 17 July 2023
19 Jul 2023 TM01 Termination of appointment of James Leslie Charleton as a director on 17 July 2023
19 Jul 2023 AP01 Appointment of Mr Luke Anthony Harry Collins as a director on 17 July 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates