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CHARTRENT LIMITED

Company number 02693435

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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)
22 Jan 2016 AP03 Appointment of Mr James Edward Havers as a secretary on 14 January 2016
22 Jan 2016 TM02 Termination of appointment of John Richard Sharman as a secretary on 14 January 2016
11 Jan 2016 AP01 Appointment of Mr Stephen James Havers as a director on 5 January 2016
11 Jan 2016 AP01 Appointment of Mrs Louise Anne Havers as a director on 5 January 2016
11 Jan 2016 AP01 Appointment of Mr James Edward Havers as a director on 5 January 2016
11 Jan 2016 TM01 Termination of appointment of Geoffery Norman Hunt as a director on 5 January 2016
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Mar 2014 AD04 Register(s) moved to registered office address
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Geoffery Norman Hunt on 4 March 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007