G. M. CHARLESWORTH & SON LIMITED

06694347
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 1 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
23 Jun 2023 accounts Annual Accounts 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
20 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
07 Jul 2020 accounts Annual Accounts 1 Buy now
17 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
09 May 2018 accounts Annual Accounts 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 1 Buy now
06 Jun 2017 accounts Annual Accounts 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 1 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 1 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
31 Oct 2014 mortgage Registration of a charge 236 Buy now
16 May 2014 accounts Annual Accounts 1 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
16 Oct 2013 accounts Annual Accounts 1 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 mortgage Registration of a charge 180 Buy now
26 Apr 2013 accounts Annual Accounts 1 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Simon Barrick) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Michael Kinloch Mccollum) 2 Buy now
05 Feb 2013 officers Appointment of secretary (Mr Richard Harry Portman) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Stephen Lee Whittern) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Andrew Richard Davies) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (George Whittaker) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Simon Barrick) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Walter Dunlop) 1 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Philip Shepherd) 1 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
12 Sep 2012 officers Change of particulars for director (Mr Walter Dunlop) 2 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 accounts Annual Accounts 4 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
08 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Walter Dunlop) 1 Buy now
06 Jul 2009 officers Director appointed simon john barrick 2 Buy now
10 Dec 2008 officers Secretary appointed philip shepherd 2 Buy now
27 Nov 2008 incorporation Memorandum Articles 32 Buy now
19 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2008 incorporation Memorandum Articles 32 Buy now
07 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2008 officers Director appointed george anthony david whittaker 1 Buy now
11 Sep 2008 officers Director and secretary appointed walter dunlop 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from marquess court 69 southampton row london WC1B 4ET england 1 Buy now
11 Sep 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
11 Sep 2008 officers Appointment terminated director london law services LIMITED 1 Buy now
10 Sep 2008 incorporation Incorporation Company 31 Buy now