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CHARMWOOD GROUP LTD.

Company number 10187174

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	TM01	Termination of appointment of Nigel Arthur Bryan Crew as a director on 23 September 2024	View PDF Termination of appointment of Nigel Arthur Bryan Crew as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from The Old Gardens Blackhorse Road Woking GU22 0QT England to #1812, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 23 September 2024	View PDF Registered office address changed from The Old Gardens Blackhorse Road Woking GU22 0QT England to #1812, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Nigel Arthur Bryan Crew as a person with significant control on 23 September 2024	View PDF Cessation of Nigel Arthur Bryan Crew as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Jordan Waller as a director on 23 September 2024	View PDF Appointment of Mr Jordan Waller as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC01	Notification of Jordan Waller as a person with significant control on 23 September 2024	View PDF Notification of Jordan Waller as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	AD01	Registered office address changed from 52 Oakfield Woking Surrey GU21 3QS England to The Old Gardens Blackhorse Road Woking GU22 0QT on 19 October 2021	View PDF Registered office address changed from 52 Oakfield Woking Surrey GU21 3QS England to The Old Gardens Blackhorse Road Woking GU22 0QT on 19 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CHARMWOOD GROUP LTD.

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