CHARLESWORTH FAMILY GROUP LIMITED: Filings - Page 2

  • Overview

    Company NameCHARLESWORTH FAMILY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09736624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLESWORTH FAMILY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 30, 2016

    • Capital: GBP 5,002.00
    12 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    3 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Director's details changed for Mrs Helen Ramsden Charlesworth on Mar 03, 2017

    2 pagesCH01

    Registered office address changed from , 35 Westgate, Huddersfield, HD1 1PA, England to 35 Westgate Huddersfield HD1 1PA on Mar 03, 2017

    1 pagesAD01

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Ian Bailey Charlesworth on Jun 15, 2016

    2 pagesCH01

    Appointment of Mr David Neil Charlesworth as a director on Jun 07, 2016

    2 pagesAP01

    Appointment of Mrs Helen Ramsden Charlesworth as a director on Jun 07, 2016

    2 pagesAP01

    Appointment of Mr Richard James Charlesworth as a director on Jun 07, 2016

    2 pagesAP01

    Appointment of Mr Ian Bailey Charlesworth as a director on Jun 07, 2016

    2 pagesAP01

    Director's details changed for Mr Neil Charlesworth on Sep 03, 2015

    2 pagesCH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01
    incorporationAug 17, 2015

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0