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CHARTERMEAD LIMITED

Company number 01902208

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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)
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 TM01 Termination of appointment of Tajinder Singh Karari as a director on 1 September 2014
14 Oct 2014 AP01 Appointment of Mr Kulraj Singh Aytan as a director on 1 September 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
20 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Jagtar Singh Aytan on 14 March 2011
17 Mar 2011 TM02 Termination of appointment of Tajinder Karari as a secretary
10 Jan 2011 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mandeep Karari on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Tajinder Singh Karari on 1 October 2009
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 31/12/07; full list of members
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 29/01/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 9