- Company Overview for CHARANGA LIMITED (01693650)
- Filing history for CHARANGA LIMITED (01693650)
- People for CHARANGA LIMITED (01693650)
- Charges for CHARANGA LIMITED (01693650)
- More for CHARANGA LIMITED (01693650)
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) |
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01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Aug 2018 | TM01 | Termination of appointment of James Thomas Frankel as a director on 1 August 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr David Holley as a director on 1 August 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
21 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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21 Dec 2015 | CH01 | Director's details changed for Mr Anthony Edward Latham on 21 December 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jul 2014 | CH01 | Director's details changed for Mr Christopher Mark Butler on 14 July 2014 | |
16 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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12 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
15 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
03 Apr 2013 | AA | Accounts made up to 30 June 2012 | |
18 Sep 2012 | AP01 |
Appointment of James Thomas Frankel as a director
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11 Sep 2012 | AP01 | Appointment of James Thomas Frankel as a director | |
17 Jun 2012 | AP03 | Appointment of Nicholas John Marcus Kemp as a secretary | |
23 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
22 May 2012 | CH01 | Director's details changed for Mark Andrew Burke on 7 May 2012 | |
22 May 2012 | CH01 | Director's details changed for Paul Fletcher on 7 May 2012 | |
08 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |