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CHARTERIST INVESTMENTS LIMITED

Company number 03410714

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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)
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC01 Notification of Stephen John Allen as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Christopher Robert Krzak as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Christopher Robert Krzak on 23 June 2016
14 Jul 2016 CH03 Secretary's details changed for Carol Anne Krzak on 23 June 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 30,000
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 CH01 Director's details changed for Mr Christopher Robert Krzak on 7 July 2015
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,000
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 30,000
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
17 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AD01 Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 8 March 2012
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Aug 2011 CH03 Secretary's details changed for Carol Anne Krzak on 8 July 2011
04 Aug 2011 CH01 Director's details changed for Christopher Robert Krzak on 8 July 2011
17 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Sep 2010 AD01 Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 21 September 2010
21 Sep 2010 AR01 Annual return made up to 8 July 2010
20 Sep 2010 CH01 Director's details changed for Christopher Robert Krzak on 8 July 2010