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CHARNLEY HOLDINGS LIMITED

Company number 05940328

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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)
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
11 Jun 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 CH01 Director's details changed for James Andrew Charnley on 19 September 2016
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AD02 Register inspection address has been changed from Regents Court Princess Street Hull North Humberside HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
29 Sep 2015 AD03 Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100