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CHARNWOOD TRUSTEE TWO LIMITED

Company number 09623098

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Company Results (links open in a new window)
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)
14 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	MR01	Registration of charge 096230980001, created on 11 September 2018	View PDF Registration of charge 096230980001, created on 11 September 2018 - link opens in a new window - 14 pages (14 pages)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
11 May 2018	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 15 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY on 11 May 2018	View PDF Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 15 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY on 11 May 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP .00001	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP .00001 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jun 2015	AP01	Appointment of Jason James Graham Young as a director on 8 June 2015	View PDF Appointment of Jason James Graham Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 8 June 2015	View PDF Termination of appointment of Richard Michael Bursby as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 June 2015	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Anona Jane Young as a director on 8 June 2015	View PDF Appointment of Anona Jane Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 June 2015	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 June 2015	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Dominic Peter Robert Young as a director on 8 June 2015	View PDF Appointment of Dominic Peter Robert Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Jeremy Robert Andrew Young as a director on 8 June 2015	View PDF Appointment of Jeremy Robert Andrew Young as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP .00001	View PDF Incorporation Statement of capital on 2015-06-04 GBP .00001 - link opens in a new window - 53 pages (53 pages)

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