CHARNOCK SURFACING LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Liquidators' statement of receipts and payments to 2025-04-23

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13/06/2413 June 2024 Liquidators' statement of receipts and payments to 2024-04-23

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14/05/2414 May 2024 Appointment of a voluntary liquidator

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15/04/2415 April 2024 Removal of liquidator by court order

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05/05/235 May 2023 Statement of affairs

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05/05/235 May 2023 Registered office address changed from 125 Arnold Avenue Sheffield S12 3JD England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-05-05

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05/05/235 May 2023 Appointment of a voluntary liquidator

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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22/03/2322 March 2023 Confirmation statement made on 2023-01-21 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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03/02/223 February 2022 Notification of Lewis Ruddiforth as a person with significant control on 2022-02-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/04/2126 April 2021 31/10/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/04/2020 April 2020 31/10/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSE REBECCA RUDDIFORTH

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21/01/2021 January 2020 CESSATION OF JANE AYSE HOWLING AS A PSC

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE AYSE HOWLING

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03/05/193 May 2019 CESSATION OF LEWIS HENRY RUDDIFORTH AS A PSC

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 4 MOORLAND VIEW SHEFFIELD S12 3JJ

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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