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CHARNWAIT MANAGEMENT LTD

Company number 04444181

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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)
19 May 2014 AP01 Appointment of Mr Simon Jonathan Miller as a director
19 May 2014 AP01 Appointment of Mr James Lancaster as a director
19 May 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 November 2014
19 May 2014 AD01 Registered office address changed from the Priory Church Terrace Saundersfoot Pembrokeshire SA69 9HD on 19 May 2014
19 May 2014 MR04 Satisfaction of charge 3 in full
19 May 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Matthew Charles Goldwait on 31 October 2009
03 Aug 2010 CH01 Director's details changed for Ruth Elizabeth Goldwait on 31 October 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jun 2009 363a Return made up to 21/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 21/05/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007