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Charnwood Accommodation Services Limited

Documents

Total Documents175
Total Pages728

Filing History

3 April 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
3 April 2023Registered office address changed from 6 Mallow Close Thornbury Bristol BS35 1UE England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 3 April 2023
3 April 2023Declaration of solvency
3 April 2023Appointment of a voluntary liquidator
30 March 2023Previous accounting period shortened from 31 August 2023 to 24 March 2023
20 March 2023Satisfaction of charge 9 in full
20 March 2023Satisfaction of charge 8 in full
20 March 2023Satisfaction of charge 11 in full
20 March 2023Satisfaction of charge 13 in full
6 March 2023Micro company accounts made up to 31 August 2022
5 August 2022Confirmation statement made on 3 August 2022 with updates
14 February 2022Micro company accounts made up to 31 August 2021
10 August 2021Confirmation statement made on 3 August 2021 with updates
3 August 2021Director's details changed for David Button on 3 August 2021
5 May 2021Micro company accounts made up to 31 August 2020
8 October 2020Change of details for James Button as a person with significant control on 8 October 2020
8 October 2020Director's details changed for David Button on 8 October 2020
8 October 2020Change of details for Mr David Button as a person with significant control on 8 October 2020
8 October 2020Registered office address changed from Charnwood House the Ley, Box Corsham Wiltshire SN13 8EH to 6 Mallow Close Thornbury Bristol BS35 1UE on 8 October 2020
8 October 2020Change of details for Mrs Alison Westrope as a person with significant control on 8 October 2020
8 October 2020Secretary's details changed for Marion Button on 8 October 2020
4 August 2020Confirmation statement made on 3 August 2020 with no updates
5 May 2020Micro company accounts made up to 31 August 2019
5 August 2019Change of details for Mrs Alison Westrope as a person with significant control on 2 August 2019
5 August 2019Confirmation statement made on 3 August 2019 with updates
2 August 2019Change of details for Mr David Button as a person with significant control on 2 August 2019
2 August 2019Cessation of James Button as a person with significant control on 2 August 2019
2 August 2019Cessation of Alison Westrope as a person with significant control on 2 August 2019
2 August 2019Director's details changed for Mrs Alison Westrope on 2 August 2019
5 March 2019Micro company accounts made up to 31 August 2018
22 August 2018Confirmation statement made on 3 August 2018 with updates
27 February 2018Micro company accounts made up to 31 August 2017
10 August 2017Notification of James Button as a person with significant control on 6 April 2017
10 August 2017Notification of David Button as a person with significant control on 6 April 2017
10 August 2017Confirmation statement made on 3 August 2017 with updates
10 August 2017Confirmation statement made on 3 August 2017 with updates
10 August 2017Notification of Alison Westrope as a person with significant control on 6 April 2017
10 August 2017Notification of James Button as a person with significant control on 6 April 2017
10 August 2017Notification of Alison Westrope as a person with significant control on 6 April 2017
10 August 2017Notification of David Button as a person with significant control on 6 April 2017
2 June 2017Total exemption small company accounts made up to 31 August 2016
2 June 2017Total exemption small company accounts made up to 31 August 2016
2 September 2016Confirmation statement made on 3 August 2016 with updates
2 September 2016Confirmation statement made on 3 August 2016 with updates
15 December 2015Total exemption small company accounts made up to 31 August 2015
15 December 2015Total exemption small company accounts made up to 31 August 2015
2 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6
2 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6
2 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6
23 February 2015Total exemption small company accounts made up to 31 August 2014
23 February 2015Total exemption small company accounts made up to 31 August 2014
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
18 November 2013Total exemption small company accounts made up to 31 August 2013
18 November 2013Total exemption small company accounts made up to 31 August 2013
19 August 2013Appointment of Mrs Alison Westrope as a director
19 August 2013Appointment of Mrs Alison Westrope as a director
14 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6
14 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6
14 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6
7 November 2012Total exemption small company accounts made up to 31 August 2012
7 November 2012Total exemption small company accounts made up to 31 August 2012
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
27 January 2012Total exemption small company accounts made up to 31 August 2011
27 January 2012Total exemption small company accounts made up to 31 August 2011
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
23 November 2010Total exemption small company accounts made up to 31 August 2010
23 November 2010Total exemption small company accounts made up to 31 August 2010
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders
14 September 2010Director's details changed for David Button on 3 August 2010
14 September 2010Director's details changed for David Button on 3 August 2010
14 September 2010Director's details changed for David Button on 3 August 2010
17 October 2009Total exemption small company accounts made up to 31 August 2009
17 October 2009Total exemption small company accounts made up to 31 August 2009
24 September 2009Return made up to 03/08/09; full list of members
24 September 2009Return made up to 03/08/09; full list of members
18 December 2008Total exemption small company accounts made up to 31 August 2008
18 December 2008Total exemption small company accounts made up to 31 August 2008
18 August 2008Return made up to 03/08/08; full list of members
18 August 2008Return made up to 03/08/08; full list of members
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 January 2008Declaration of satisfaction of mortgage/charge
4 January 2008Declaration of satisfaction of mortgage/charge
4 January 2008Declaration of satisfaction of mortgage/charge
4 January 2008Declaration of satisfaction of mortgage/charge
4 January 2008Declaration of satisfaction of mortgage/charge
4 January 2008Declaration of satisfaction of mortgage/charge
28 November 2007Resolutions
  • ELRES ‐ Elective resolution
28 November 2007Resolutions
  • ELRES ‐ Elective resolution
12 November 2007Total exemption small company accounts made up to 31 August 2007
12 November 2007Total exemption small company accounts made up to 31 August 2007
16 August 2007Return made up to 03/08/07; no change of members
16 August 2007Return made up to 03/08/07; no change of members
4 May 2007Total exemption small company accounts made up to 31 August 2006
4 May 2007Total exemption small company accounts made up to 31 August 2006
16 August 2006Return made up to 03/08/06; full list of members
16 August 2006Return made up to 03/08/06; full list of members
15 June 2006Total exemption small company accounts made up to 31 August 2005
15 June 2006Total exemption small company accounts made up to 31 August 2005
14 December 2005Particulars of mortgage/charge
14 December 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
11 October 2005Particulars of mortgage/charge
22 September 2005Return made up to 03/08/05; full list of members
22 September 2005Return made up to 03/08/05; full list of members
6 September 2005Particulars of mortgage/charge
6 September 2005Particulars of mortgage/charge
30 April 2005Particulars of mortgage/charge
30 April 2005Particulars of mortgage/charge
26 October 2004Total exemption small company accounts made up to 31 August 2004
26 October 2004Total exemption small company accounts made up to 31 August 2004
11 August 2004Return made up to 03/08/04; full list of members
11 August 2004Return made up to 03/08/04; full list of members
9 December 2003Total exemption small company accounts made up to 31 August 2003
9 December 2003Total exemption small company accounts made up to 31 August 2003
14 August 2003Return made up to 03/08/03; full list of members
14 August 2003Return made up to 03/08/03; full list of members
22 February 2003Particulars of mortgage/charge
22 February 2003Particulars of mortgage/charge
28 January 2003Total exemption small company accounts made up to 31 August 2002
28 January 2003Total exemption small company accounts made up to 31 August 2002
9 August 2002Return made up to 03/08/02; full list of members
9 August 2002Return made up to 03/08/02; full list of members
8 April 2002Total exemption small company accounts made up to 31 August 2001
8 April 2002Total exemption small company accounts made up to 31 August 2001
4 April 2002Particulars of mortgage/charge
4 April 2002Particulars of mortgage/charge
10 August 2001Return made up to 03/08/01; full list of members
10 August 2001Return made up to 03/08/01; full list of members
5 July 2001Particulars of mortgage/charge
5 July 2001Particulars of mortgage/charge
20 January 2001Particulars of mortgage/charge
20 January 2001Particulars of mortgage/charge
23 November 2000Accounts for a small company made up to 31 August 2000
23 November 2000Accounts for a small company made up to 31 August 2000
9 August 2000Return made up to 03/08/00; full list of members
9 August 2000Return made up to 03/08/00; full list of members
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
1 December 1999Particulars of mortgage/charge
1 December 1999Particulars of mortgage/charge
9 September 1999Director resigned
9 September 1999Secretary resigned
9 September 1999Secretary resigned
9 September 1999New secretary appointed
9 September 1999New director appointed
9 September 1999New secretary appointed
9 September 1999Director resigned
9 September 1999New director appointed
3 August 1999Incorporation
3 August 1999Incorporation
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