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CHARFLEETS PROMOTIONS LIMITED

Company number 02738408

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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)
15 Jan 2018 AP01 Appointment of Mrs Jan Elizabeth Kelly as a director on 2 January 2018
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 200
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 May 2015 MR01 Registration of charge 027384080003, created on 29 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Francis Blaise Ambrose Nash on 27 January 2014
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 CH01 Director's details changed for Francis Blaise Ambrose Nash on 14 September 2011
24 Oct 2011 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Miss Isobelle Johnson on 7 August 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009