CHARNWAIT MANAGEMENT LTD
Company number 04444181 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2024 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 10 Dec 2023 | Administrator's progress report · 70 pages | View document |
| 13 Jun 2023 | Administrator's progress report · 66 pages | View document |
| 4 May 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 17 Dec 2022 | Administrator's progress report · 41 pages | View document |
| 18 May 2022 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-05-18 · 2 pages | View document |
| 13 May 2022 | Appointment of an administrator · 4 pages | View document |
| 26 Jan 2022 | Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 · 1 page | View document |
| 2 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS | View document |
| 4 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH GOLDWAIT | View document |
| 19 May 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM · THE PRIORY · CHURCH TERRACE · SAUNDERSFOOT · PEMBROKESHIRE · SA69 9HD | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR DAVID PHILLIP THOMAS | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR SIMON JONATHAN MILLER | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR JAMES LANCASTER | View document |
| 19 May 2014 | SECRETARY APPOINTED MR SIMON JONATHAN MILLER | View document |
| 19 May 2014 | SECRETARY APPOINTED MR KINGSLEY JOHN TEDDER | View document |
| 19 May 2014 | SECRETARY APPOINTED MR SIMON JONATHAN MILLER | View document |
| 19 May 2014 | SECRETARY APPOINTED MR KINGSLEY JOHN TEDDER | View document |
| 19 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDWAIT | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDWAIT | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Aug 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH GOLDWAIT / 31/10/2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GOLDWAIT / 31/10/2009 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: WESLEY HOUSE, HIGH STREET TENBY DYFED SA70 7EU | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |