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CHARTERS OF ALDERSHOT LIMITED

Company number 00637140

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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)
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
01 Sep 2017 PSC04 Change of details for Mr John Barry Leppard as a person with significant control on 18 October 2016
01 Sep 2017 PSC07 Cessation of David Manchester as a person with significant control on 18 October 2016
11 Jul 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed pages at the back of the annual accounts were administratively removed on 25/10/2017 as they containied unnecessary material
25 May 2017 AP03 Appointment of Mrs Hilary Eileen Leppard as a secretary on 18 October 2016
24 May 2017 TM01 Termination of appointment of David James Manchester as a director on 18 October 2016
24 May 2017 TM02 Termination of appointment of David Manchester as a secretary on 18 October 2016
13 Dec 2016 SH03 Purchase of own shares.
18 Oct 2016 MR01 Registration of charge 006371400045, created on 18 October 2016
17 Oct 2016 AUD Auditor's resignation
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Mar 2016 AA Full accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 35,397
27 May 2015 AA Full accounts made up to 31 December 2014
20 May 2015 CH01 Director's details changed for Mr John Barry Leppard on 20 May 2015
20 May 2015 CH01 Director's details changed for Derek Grant Mcqueen on 20 May 2015
20 May 2015 CH01 Director's details changed for Derek Grant Mcqueen on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr John Barry Leppard on 20 May 2015
20 May 2015 CH01 Director's details changed for David Manchester on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr John Barry Leppard on 20 May 2015
20 May 2015 CH03 Secretary's details changed for David Manchester on 20 May 2015
17 Sep 2014 CH03 Secretary's details changed for David Manchester on 23 August 2014
17 Sep 2014 CH01 Director's details changed for David Manchester on 23 August 2014
17 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 35,397
15 Jul 2014 AA Full accounts made up to 31 December 2013