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CHARMINSTER (CRANESWATER) LIMITED

Company number 03198535

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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)
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
20 May 2019 TM01 Termination of appointment of Marjorie Richardson as a director on 17 April 2019
26 Oct 2018 AA Unaudited abridged accounts made up to 30 September 2018
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
06 Nov 2017 AA Unaudited abridged accounts made up to 30 September 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 110
05 Jan 2016 AD01 Registered office address changed from 9 Charminster 46 Craneswater Park Southsea Hampshire PO4 0NU to 7 Charminster 46 Craneswater Park Southsea Hampshire PO4 0NU on 5 January 2016
04 Jan 2016 AP03 Appointment of Mr Derek Thomas Drew as a secretary on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Geoffrey Bishop as a secretary on 4 January 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 110
15 Dec 2014 AP01 Appointment of Mr Derek Thomas Drew as a director on 5 December 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 110
16 Jan 2014 AP01 Appointment of Mrs Antoinette Stretton as a director
15 Jan 2014 AP01 Appointment of Miss Marjorie Richardson as a director
14 Jan 2014 AP03 Appointment of Mr Geoffrey Bishop as a secretary
14 Jan 2014 AP01 Appointment of Mr Geoffrey Bishop as a director
14 Jan 2014 TM01 Termination of appointment of John Gray as a director
14 Jan 2014 TM01 Termination of appointment of Giorgina Balding as a director
14 Jan 2014 TM02 Termination of appointment of John Gray as a secretary
14 Jan 2014 AD01 Registered office address changed from 15 Charminster 46 Craneswater Park Southsea Hampshire PO4 0NU on 14 January 2014