Advanced company searchLink opens in new window

CHARTER.NET LIMITED

Company number 03857592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2020 TM01 Termination of appointment of Seema Sangar as a director on 29 July 2020
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Ms Seema Sangar on 31 January 2019
06 Feb 2019 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019
12 Nov 2018 CH01 Director's details changed for Mr John Stier on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Ms Seema Sangar on 23 October 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 AP03 Appointment of Katherine Cong as a secretary on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Seema Sangar on 16 June 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
13 May 2016 TM01 Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
15 Jan 2016 TM01 Termination of appointment of Paul Francis Clark as a director on 1 December 2015
22 Sep 2015 CH01 Director's details changed for Mr John Stier on 21 September 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Mr John Stier on 19 June 2015
07 Jul 2015 AP01 Appointment of Mr John Stier as a director on 19 June 2015