- Company Overview for CHARTERHALL NOMINEES LIMITED (02124605)
- Filing history for CHARTERHALL NOMINEES LIMITED (02124605)
- People for CHARTERHALL NOMINEES LIMITED (02124605)
- Registers for CHARTERHALL NOMINEES LIMITED (02124605)
- More for CHARTERHALL NOMINEES LIMITED (02124605)
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) |
---|---|---|---|
16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
26 Jul 2024 | AA | Unaudited abridged accounts made up to 28 February 2024 | |
27 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
12 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
28 Nov 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
28 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
26 Jul 2022 | TM01 | Termination of appointment of Toby William Larkman as a director on 31 May 2022 | |
26 Jul 2022 | AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
26 Jul 2022 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | |
29 Nov 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
16 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
11 Mar 2021 | AD03 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | |
11 Mar 2021 | AD02 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | |
05 Mar 2021 | AD01 | Registered office address changed from Tyman House 42 Regent Road Leicester LE1 6YJ England to 100 Cannon Street London EC4N 6EU on 5 March 2021 | |
12 Feb 2021 | PSC05 | Change of details for Embark Group Limited as a person with significant control on 5 May 2017 | |
09 Feb 2021 | PSC05 | Change of details for Embark Group Limited as a person with significant control on 6 April 2016 | |
05 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
03 Sep 2020 | AA | Unaudited abridged accounts made up to 28 February 2020 | |
24 Feb 2020 | TM01 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Robert Kelly Adams as a director on 17 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Craig John Wood as a director on 17 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Toby William Larkman as a director on 17 February 2020 | |
18 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
05 Sep 2019 | AA | Unaudited abridged accounts made up to 28 February 2019 | |
09 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 |