CHARTERHALL NOMINEES LIMITED

Company number 02124605

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Shirley Veronica Hylands as a director on 31 March 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Robert Kelly Adams as a director on 31 March 2018	(2 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
20 Jan 2017	AD01	Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to Tyman House 42 Regent Road Leicester LE1 6YJ on 20 January 2017	(1 page)
18 Jan 2017	AP01	Appointment of Miss Shirley Veronica Hylands as a director on 9 January 2017	(2 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
18 Jan 2017	TM01	Termination of appointment of Pamela Anne Merrigan as a director on 9 January 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
07 Mar 2016	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 25 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Paul Russell Warner as a director on 25 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Margaret Sarah Warner as a secretary on 25 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Margaret Sarah Warner as a director on 25 February 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
10 Jul 2015	AP01	Appointment of Mrs Pamela Anne Merrigan as a director on 1 June 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Henry Kerr as a director on 30 April 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
23 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
10 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AD01	Registered office address changed from Kelston View Corston Bath Avon BA2 9AH on 10 September 2012	(1 page)