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CHARLEYWOOD REAL ESTATE LIMITED

Company number 14274177

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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)
08 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC01	Notification of Said Amin Amiri as a person with significant control on 22 September 2022	View PDF Notification of Said Amin Amiri as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of William Robert John Rawkins as a person with significant control on 22 September 2022	View PDF Cessation of William Robert John Rawkins as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2022	SH02	Consolidation of shares on 22 September 2022	View PDF Consolidation of shares on 22 September 2022 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: sub-division 22/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 99.9998	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 99.9998 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP02	Appointment of Apadana Management Limited as a director on 22 September 2022	View PDF Appointment of Apadana Management Limited as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Mr William Robert John Rawkins as a person with significant control on 3 August 2022	View PDF Change of details for Mr William Robert John Rawkins as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr William Robert John Rawkins on 3 August 2022	View PDF Director's details changed for Mr William Robert John Rawkins on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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