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CHARTERGRADE LIMITED

Company number 02377442

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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)
10 Oct 2019 PSC04 Change of details for Mr Bernard Jeffrey Horwood as a person with significant control on 9 October 2019
09 Oct 2019 PSC04 Change of details for Mr Bernard Jeffrey Horwood as a person with significant control on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Ms Crystal Jayne Horwood on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Bernard Jeffrey Horwood on 2 October 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
22 Jan 2018 PSC04 Change of details for Mr Bernard Jefferey Horwood as a person with significant control on 20 January 2018
20 Jan 2018 AD02 Register inspection address has been changed from Meridian Point 461 - 463 Southchurch Road Southend-on-Sea SS1 2PH to Meridian Point 461 Southchurch Road Southend-on-Sea SS1 2PH
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 02/01/2020.
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 AD04 Register(s) moved to registered office address Meridian Point 461 Southchurch Road Southend-on-Sea SS1 2PH
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Crystal Jayne Horwood on 5 December 2012
26 Jul 2012 CH01 Director's details changed for Crystal Jayne Horwood on 1 December 2011
26 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012