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CHARLWOODS MANAGEMENT COMPANY LIMITED

Company number 01877414

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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 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 CH01 Director's details changed for Mr Staney Phelps on 20 December 2014
05 Aug 2014 AA Total exemption small company accounts made up to 24 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 24 March 2013
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 24 March 2012
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Clifford Justice as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
08 Dec 2011 AD01 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 8 December 2011
01 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 1 March 2011
15 Nov 2010 AA Total exemption full accounts made up to 24 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Robert Russell as a director
04 Feb 2010 CH01 Director's details changed for Mr Staney Phelps on 1 October 2009
05 Oct 2009 AA Total exemption full accounts made up to 24 March 2009
04 Jun 2009 288a Secretary appointed clifford raymond justice
04 Jun 2009 287 Registered office changed on 04/06/2009 from 67 wray park road reigate surrey RH2 0EQ
19 May 2009 288b Appointment terminated secretary peter white
27 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 24 March 2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 24 March 2007