Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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14 Jun 2022 |
PSC01 |
Notification of Michael Hugh Merrick as a person with significant control on 1 June 2021
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14 Jun 2022 |
PSC01 |
Notification of Mark Hickson as a person with significant control on 1 June 2021
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13 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Hugh Merrick on 1 June 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Hugh Merrick on 1 June 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Mark Hickson on 1 January 2022
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05 May 2022 |
TM01 |
Termination of appointment of Benjamin Mashford as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Rodney Mashford as a director on 30 April 2022
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29 Mar 2022 |
CERTNM |
Company name changed charteroak (south west) LIMITED\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
AD01 |
Registered office address changed from Ashfield Lodge 12 Torquay Road Newton Abbot Devon TQ12 1AH United Kingdom to 28 Newton Road Kingskerswell Newton Abbot Devon TQ12 5AA on 5 November 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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20 Feb 2020 |
MR01 |
Registration of charge 102060110002, created on 14 February 2020
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06 Jan 2020 |
MR01 |
Registration of charge 102060110001, created on 20 December 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Benjamin Mashford as a director on 26 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Rodney Mashford as a director on 26 June 2019
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