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CHARMHILL LIMITED

Company number 02853289

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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)
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 12-13 Accommodation Road Golders Green London NW11 8ED on 9 October 2012
08 Oct 2012 CH01 Director's details changed for Professor Jonathan Robert Seckl on 10 September 2012
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Michael Seckl on 1 October 2009
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members
28 Sep 2009 288a Director appointed ms hannah tausz
28 Mar 2009 AA Accounts for a small company made up to 31 August 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members