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CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

Company number 14286212

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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)
10 Oct 2024	AP01	Appointment of Eric Robert Seward as a director on 7 October 2024	View PDF Appointment of Eric Robert Seward as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Adam James Shield as a director on 7 October 2024	View PDF Appointment of Adam James Shield as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	PSC05	Change of details for Eldapoint Industries Limited as a person with significant control on 8 July 2024	View PDF Change of details for Eldapoint Industries Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024	View PDF Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
10 Jan 2024	AD01	Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024	View PDF Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	MR01	Registration of charge 142862120002, created on 5 October 2022	View PDF Registration of charge 142862120002, created on 5 October 2022 - link opens in a new window - 80 pages (80 pages)
08 Oct 2022	MR04	Satisfaction of charge 142862120001 in full	View PDF Satisfaction of charge 142862120001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr James Jack Collier as a director on 29 September 2022	View PDF Appointment of Mr James Jack Collier as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Charles Stuart Chidley as a director on 29 September 2022	View PDF Appointment of Charles Stuart Chidley as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 100	View PDF Statement of capital on 30 September 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MR01	Registration of charge 142862120001, created on 22 September 2022	View PDF Registration of charge 142862120001, created on 22 September 2022 - link opens in a new window - 44 pages (44 pages)
10 Aug 2022	CH01	Director's details changed for Mr William Robert John Rawkins on 9 August 2022	View PDF Director's details changed for Mr William Robert John Rawkins on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

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