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CHARLWOOD HOLDINGS LIMITED

Company number 12105284

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2024	MR04	Satisfaction of charge 121052840001 in full	View PDF Satisfaction of charge 121052840001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 121052840002, created on 19 January 2024	View PDF Registration of charge 121052840002, created on 19 January 2024 - link opens in a new window - 25 pages (25 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH02	Sub-division of shares on 22 September 2021	View PDF Sub-division of shares on 22 September 2021 - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
23 Feb 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mrs Sharon Evans as a director on 23 October 2019	View PDF Appointment of Mrs Sharon Evans as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Anthony Simms as a director on 23 October 2019	View PDF Appointment of Mr Anthony Simms as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	MR01	Registration of charge 121052840001, created on 16 September 2019	View PDF Registration of charge 121052840001, created on 16 September 2019 - link opens in a new window - 40 pages (40 pages)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHARLWOOD HOLDINGS LIMITED

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