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CHARNWOOD TRUSTEE ONE LIMITED

Company number 09623008

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
19 Apr 2024 MR01 Registration of charge 096230080010, created on 18 April 2024
19 Mar 2024 MR01 Registration of charge 096230080005, created on 14 March 2024
19 Mar 2024 MR01 Registration of charge 096230080006, created on 14 March 2024
19 Mar 2024 MR01 Registration of charge 096230080007, created on 14 March 2024
19 Mar 2024 MR01 Registration of charge 096230080008, created on 14 March 2024
19 Mar 2024 MR01 Registration of charge 096230080009, created on 14 March 2024
15 Mar 2024 MR01 Registration of charge 096230080004, created on 14 March 2024
09 Oct 2023 MR01 Registration of charge 096230080003, created on 6 October 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mr Jeremy Robert Andrew Young on 2 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Jason James Graham Young on 2 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Dominic Peter Robert Young on 2 June 2023
06 Jun 2023 PSC05 Change of details for Lunette Properties Limited as a person with significant control on 2 June 2023
23 May 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
01 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Oct 2021 MR01 Registration of a charge with Charles court order to extend. Charge code 096230080002, created on 19 April 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
07 May 2020 TM01 Termination of appointment of Anona Jane Young as a director on 5 August 2019
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018