NEW CHARTER BUILDING COMPANY LIMITED

Company number 03807120

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
06 Apr 2018	PSC02	Notification of Jigsaw Homes Group Limited as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of New Charter Housing Trust Limited as a person with significant control on 3 April 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mr Brian Paul Moran as a secretary on 4 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Mark Ian Dunford as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Terri Lorraine Farrow as a director on 31 March 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Laura Douthwaite as a secretary on 31 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
12 Sep 2017	AP01	Appointment of Ms Carole Ruth Green as a director on 1 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Geoffrey William Durbin as a director on 1 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Michael Stewart Taylor as a director on 1 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mrs Gillian Brown as a director on 19 July 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Georgia Elizabeth Parker as a director on 30 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Paul Thomas Hoey as a director on 1 April 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Ms Terri Lorraine Farrow as a director on 1 April 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Paul Alfred Woodcock as a director on 24 May 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Anthony Arthur Powell as a director on 24 May 2017	(2 pages)
06 Jun 2017	MA	Memorandum and Articles of Association	(17 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Imanuel Steele as a director on 31 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Stephen Savory as a director on 31 March 2017	(1 page)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(4 pages)
14 Apr 2016	CH01	Director's details changed for Stephen Savory on 1 February 2016	(2 pages)