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CHARLESWORTH TRADING ENTERPRISES LIMITED

Company number 09482174

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 L64.04 Dissolution deferment
17 Jan 2020 L64.07 Completion of winding up
15 Mar 2018 COCOMP Order of court to wind up
28 Feb 2018 AP01 Appointment of Mr Stuart Nuttall as a director on 28 February 2018
28 Feb 2018 PSC01 Notification of Stuart Nuttall as a person with significant control on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Adrain Robert Bennett as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of David Ludgate as a director on 28 February 2018
28 Feb 2018 PSC07 Cessation of Adrain Bennett as a person with significant control on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 6 Manor Court Bingley BD16 1QD England to 47 Bethel Street Brighouse HD6 1JR on 28 February 2018
15 Nov 2017 PSC01 Notification of Adrain Bennett as a person with significant control on 20 October 2017
15 Nov 2017 PSC07 Cessation of David Ludgate as a person with significant control on 20 October 2017
15 Nov 2017 AP01 Appointment of Mr Adrain Bennett as a director on 20 October 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Stuart Wainman as a director on 17 April 2017
18 Apr 2017 AD01 Registered office address changed from 755 Thornton Road Bradford West Yorkshire BD13 3NW to 6 Manor Court Bingley BD16 1QD on 18 April 2017
09 Mar 2017 AP01 Appointment of Mr David Ludgate as a director on 9 March 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
16 Dec 2016 AA Micro company accounts made up to 30 November 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
15 Dec 2016 AP01 Appointment of Mr Stuart Wainman as a director on 30 November 2016
15 Dec 2016 TM01 Termination of appointment of Shaun Hartly as a director on 30 November 2016
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 November 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016