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CHARLES WAINWRIGHT DEVELOPMENTS LIMITED

Company number 08493102

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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)
11 Apr 2016 MR04 Satisfaction of charge 084931020002 in full
14 Mar 2016 MR01 Registration of charge 084931020005, created on 10 March 2016
14 Mar 2016 MR01 Registration of charge 084931020004, created on 10 March 2016
11 Feb 2016 MR01 Registration of charge 084931020003, created on 11 February 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 7 April 2015
29 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
08 May 2015 MR01 Registration of charge 084931020002, created on 6 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2015 MR01 Registration of charge 084931020001, created on 17 February 2015
16 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
19 Jun 2014 SH10 Particulars of variation of rights attached to shares
19 Jun 2014 SH08 Change of share class name or designation
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 TM01 Termination of appointment of Adrian Charles as a director
26 Apr 2013 AP01 Appointment of Mr Raymond Wainwright as a director
26 Apr 2013 AP01 Appointment of Mr Adrian Charles as a director
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100
24 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
17 Apr 2013 NEWINC Incorporation