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CHARTER OAKS MANAGEMENT COMPANY LIMITED

Company number 01485736

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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)
24 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 92
12 May 2016 AD01 Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016
06 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 92
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AP01 Appointment of Mr Darren John Goodsell as a director on 12 August 2014
20 Nov 2014 AP01 Appointment of Miss Corrine Patricia Fleming as a director on 12 August 2014
08 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 92
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Feb 2013 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 27 February 2013
07 Feb 2013 AP01 Appointment of Mrs Janet Mary Tait as a director
09 Jan 2013 AD01 Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 9 January 2013
09 Jan 2013 AP04 Appointment of Rendall and Rittner Limited as a secretary
09 Jan 2013 TM02 Termination of appointment of Goodacre Property Services Ltd as a secretary
05 Oct 2012 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 5 October 2012
25 Sep 2012 AD01 Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 25 September 2012
21 Sep 2012 AD01 Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA on 21 September 2012
24 Jul 2012 TM01 Termination of appointment of Amanda Duffy as a director
26 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mrs Amanda Duffy as a director
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders