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CHARHILL LIMITED

Company number 03941873

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 337,830
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 337,830
03 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 MR01 Registration of charge 039418730005
23 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 337,830
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
10 Jan 2011 CAP-SS Solvency statement dated 15/12/10
10 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap redemption reserve set against loan 15/12/2010
25 Nov 2010 MG01 Duplicate mortgage certificatecharge no:4
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 CH03 Secretary's details changed for Frank Clarke on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Matthew Aubrey Clarke on 27 July 2010
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 07/03/09; full list of members