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CHARTRANGE LIMITED

Company number 01935855

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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)
07 Jun 2024 AA Full accounts made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
22 Jun 2023 MR04 Satisfaction of charge 019358550011 in full
21 Apr 2023 MR01 Registration of charge 019358550013, created on 20 April 2023
30 Mar 2023 AA Full accounts made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
18 Jan 2022 CH03 Secretary's details changed for Mrs Kathleen June Harney on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Mr John Gerard Kennedy on 18 January 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 96 loan agreement 23/04/2020
23 Apr 2020 MR01 Registration of charge 019358550012, created on 23 April 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
12 Aug 2019 CH01 Director's details changed for Mr James Daniel Kennedy on 17 July 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Jan 2018 PSC02 Notification of Chartrange Holdings Limited as a person with significant control on 6 April 2016
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates