CHARLETON FENCING LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Liquidators' statement of receipts and payments to 2025-02-26

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06/08/246 August 2024 Notice to Registrar of Companies of Notice of disclaimer

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02/03/242 March 2024 Appointment of a voluntary liquidator

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02/03/242 March 2024 Statement of affairs

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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01/03/241 March 2024 Registered office address changed from Mount Pleasant Farm Edmondsley Co. Durham DH7 6DA to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-03-01

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01/08/231 August 2023 Registration of charge 075275090001, created on 2023-07-17

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01/08/231 August 2023 Registration of charge 075275090002, created on 2023-07-17

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Appointment of Mr Luke Anthony Harry Collins as a director on 2023-07-17

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19/07/2319 July 2023 Notification of Qarbon Timber Ltd as a person with significant control on 2023-07-17

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19/07/2319 July 2023 Termination of appointment of James Leslie Charleton as a director on 2023-07-17

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19/07/2319 July 2023 Cessation of James Leslie Charleton as a person with significant control on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/03/1114 March 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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