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HOME CHARM GROUP TRUSTEES LIMITED

Company number 01915772

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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 Mar 2016 AP01 Appointment of Peter-John Charles Davis as a director on 27 February 2016
24 Mar 2016 AP01 Appointment of Rodney John Boys as a director on 27 February 2016
23 Mar 2016 AP04 Appointment of Ag Secretarial Limited as a secretary on 27 February 2016
23 Mar 2016 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 27 February 2016
23 Mar 2016 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016
06 Jan 2016 AP01 Appointment of Miss Deborah Pamela Hamilton as a director on 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Paul Henry Shenton as a director on 31 December 2015
21 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
11 Sep 2014 TM02 Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014
11 Sep 2014 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 1 March 2014
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
11 Feb 2014 CH01 Director's details changed for Paul Henry Shenton on 22 January 2014
11 Feb 2014 CH01 Director's details changed for Donald Fuller Davis on 22 January 2014
22 Nov 2013 AA Accounts for a dormant company made up to 2 March 2013
25 Jul 2013 TM01 Termination of appointment of Philip Parker as a director
25 Jul 2013 AP01 Appointment of Paul Henry Shenton as a director
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
17 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of David Adams as a director
05 Apr 2013 AP01 Appointment of Donald Fuller Davis as a director
18 Oct 2012 AA Accounts for a dormant company made up to 3 March 2012
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders