Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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25 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2024 |
PSC02 |
Notification of Charlesworth Family Group Limited as a person with significant control on 24 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 29 June 2024
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18 Jul 2024 |
PSC01 |
Notification of David Neil Charlesworth as a person with significant control on 18 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of David Neil Charlesworth as a person with significant control on 1 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from C/O the Charlesworth Group 250 Deighton Road Huddersfield HD2 1JJ England to 35 Westgate Huddersfield HD1 1PA on 20 March 2024
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29 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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25 Aug 2023 |
CH01 |
Director's details changed for Mr David Neil Charlesworth on 25 August 2023
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14 Aug 2023 |
SH02 |
Sub-division of shares on 2 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2023 |
PSC04 |
Change of details for Mr David Neil Charlesworth as a person with significant control on 2 August 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit B1:1, Bussey Building Copeland Park, 133 Copeland Road London SE15 3SN England to C/O the Charlesworth Group 250 Deighton Road Huddersfield HD2 1JJ on 5 October 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Foster on 12 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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