CHARTMAN LIMITED

Company number 02192424

Date	Type	Description	View / Download
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
16 Jul 2019	PSC05	Change of details for Chartman Holdings Limited as a person with significant control on 16 July 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
31 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
31 Mar 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 13 December 2018	(2 pages)
13 Dec 2018	AD01	Registered office address changed from 4 Vincent House Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 13 December 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 11 October 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
06 Aug 2018	AD03	Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
06 Aug 2018	AD02	Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(29 pages)
25 Jun 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)