CHARNWOOD MANAGEMENT LIMITED

04345381
137 STATION ROAD LONDON ENGLAND E4 6AG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
25 Jun 2024 officers Appointment of director (Mr Jacques Jarvis) 2 Buy now
25 Jun 2024 officers Appointment of director (Sadaf Yasmin Hussain) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (John James Frank Dotson) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Douglas Victor Farmer Wimpress) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 7 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2021 officers Termination of appointment of director (Ciaran Gerard Conlon) 1 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Aug 2019 officers Appointment of director (Mr Douglas Victor Farmer Wimpress) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr John James Frank Dotson) 2 Buy now
22 Jul 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
03 Aug 2018 accounts Amended Accounts 10 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Stephen Howard Selby) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Gordon Mckinnon Goldie) 1 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Stephen Howard Selby) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
17 Jul 2017 officers Appointment of director (Ciaran Conlon) 3 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
22 Jan 2016 annual-return Annual Return 7 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
29 Dec 2014 annual-return Annual Return 7 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
23 May 2014 officers Appointment of director (Mr Stephen Howard Selby) 3 Buy now
09 May 2014 officers Appointment of secretary (Stephen Howard Selby) 3 Buy now
03 Apr 2014 officers Termination of appointment of director (Terence Wright) 2 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Termination of appointment of director (John Dotson) 2 Buy now
29 Aug 2013 officers Appointment of director (Terence George Wright) 3 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Jeffery Hastings) 2 Buy now
20 Aug 2013 officers Appointment of director (Gordon Mckinnon Goldie) 3 Buy now
09 Aug 2013 officers Termination of appointment of director (Jeffery Hastings) 2 Buy now
06 Aug 2013 accounts Annual Accounts 6 Buy now
19 Jul 2013 officers Termination of appointment of director (Douglas Wimpress) 3 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Jeffery Alfred Hasting) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
22 Dec 2010 officers Change of particulars for director (Jeffery Alfred Hasting) 2 Buy now
22 Dec 2010 officers Change of particulars for secretary (Jeffery Alfred Hastings) 1 Buy now
02 Nov 2010 officers Appointment of secretary (Jeffery Alfred Hastings) 3 Buy now
02 Nov 2010 officers Appointment of director (Jeffery Alfred Hasting) 3 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
13 May 2010 officers Termination of appointment of secretary (Kenneth Warner) 1 Buy now
13 May 2010 officers Termination of appointment of director (Kenneth Warner) 1 Buy now
24 Feb 2010 annual-return Annual Return 15 Buy now
24 Feb 2010 officers Change of particulars for director (John James Frank Dotson) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Kenneth William Warner) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Douglas Victor Farmer Wimpress) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Kenneth William Warner) 1 Buy now
14 Sep 2009 accounts Annual Accounts 5 Buy now
15 Dec 2008 annual-return Return made up to 13/12/08; full list of members 14 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
13 Dec 2007 annual-return Return made up to 13/12/07; full list of members 10 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: 135-137 station road chingford london E4 6AG 1 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: flat 749 charnwood high road buckhurst hill essex IG9 5HW 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 13/12/06; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
10 Apr 2006 capital Ad 19/03/06--------- £ si 1@1=1 £ ic 26/27 2 Buy now
11 Jan 2006 annual-return Return made up to 13/12/05; full list of members 14 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
07 Apr 2005 officers Director's particulars changed 1 Buy now
21 Dec 2004 annual-return Return made up to 13/12/04; change of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
27 Jul 2004 capital Ad 12/06/04--------- £ si 1@1=1 £ ic 25/26 2 Buy now
25 Jan 2004 annual-return Return made up to 24/12/03; no change of members 8 Buy now
16 Dec 2003 capital Ad 17/12/02--------- £ si 23@1 6 Buy now
16 Dec 2003 capital Ad 17/12/02--------- £ si 1@1 2 Buy now
28 Oct 2003 accounts Annual Accounts 9 Buy now
27 Jan 2003 capital Ad 17/12/02--------- £ si 1@1 2 Buy now
17 Jan 2003 annual-return Return made up to 24/12/02; full list of members 18 Buy now
30 Dec 2002 capital Ad 17/12/02--------- £ si 23@1=23 £ ic 1/24 6 Buy now
24 Dec 2002 officers New director appointed 9 Buy now
02 Sep 2002 officers New director appointed 2 Buy now
21 Aug 2002 officers New director appointed 2 Buy now
21 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Secretary resigned 1 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: 17 city business centre lower road london SE16 2XB 1 Buy now