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CHARMELDON LIMITED

Company number 01170774

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
19 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
16 May 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 October 2012
21 May 2012 AP03 Appointment of John Terence Wright as a secretary
18 May 2012 AP01 Appointment of Joan Wright as a director
18 May 2012 AP01 Appointment of Wendy Gillian Smith as a director
17 May 2012 TM02 Termination of appointment of Jmt Accounting Services Ltd as a secretary
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Mar 2012 CH04 Secretary's details changed for Jmt Accounting Services Ltd on 1 March 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
13 Jan 2011 AP04 Appointment of Jmt Accounting Services Ltd as a secretary
13 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders