CHARTRES INVESTMENT COMPANY LIMITED

Company number 00483305

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	(4 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(7 pages) Download iXBRL
02 Aug 2023	MR04	Satisfaction of charge 004833050019 in full	(1 page)
25 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
23 Mar 2023	AD01	Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023	(1 page)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
27 Oct 2022	AP01	Appointment of Mr Andrew Parsons as a director on 20 October 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Barbara Mary Loffill as a director on 2 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Barbara Mary Loffill as a secretary on 2 July 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(6 pages)
07 Mar 2022	TM01	Termination of appointment of Colin Dickinson as a director on 22 February 2022	(1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(5 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(6 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
22 Oct 2019	TM01	Termination of appointment of Peter Cowen as a director on 8 October 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
22 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(6 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(8 pages)
19 Jan 2017	AP01	Appointment of Mr James Mark Rainbow as a director on 12 December 2016	(2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 15,000	(9 pages)