About

Registered Number: 04736476
Date of Incorporation: 16/04/2003 (21 years ago)
Company Status: Active
Registered Address: Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

 

Charnwood House (Stratford) Ltd was registered on 16 April 2003 and are based in Birmingham in West Midlands, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Charnwood House (Stratford) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMGBOYE, Adebowale Tayo Samuel 16 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BAMBOYE, Adebowale Tayo Samuel 16 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 31 December 2010
AAMD - Amended Accounts 08 October 2010
AR01 - Annual Return 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 26 January 2010
AAMD - Amended Accounts 12 November 2009
363a - Annual Return 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 29 August 2008
AAMD - Amended Accounts 14 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 12 June 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 16 September 2005
395 - Particulars of a mortgage or charge 13 August 2005
AA - Annual Accounts 21 December 2004
225 - Change of Accounting Reference Date 06 September 2004
363a - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.