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CHARTBAY LIMITED

Company number 04062629

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021	View PDF Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Nov 2020	CH01	Director's details changed for Mr Alexander David Hamilton Buchanan on 19 November 2020	View PDF Director's details changed for Mr Alexander David Hamilton Buchanan on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Dec 2019	AD01	Registered office address changed from 8 Wigmore Street London W1U 2rd to Mathon Court Mathon Malvern Worcestershire WR13 5NZ on 5 December 2019	View PDF Registered office address changed from 8 Wigmore Street London W1U 2rd to Mathon Court Mathon Malvern Worcestershire WR13 5NZ on 5 December 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
17 Oct 2017	CH03	Secretary's details changed for Mr Simon Charles Neve on 4 October 2017	View PDF Secretary's details changed for Mr Simon Charles Neve on 4 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CH01	Director's details changed for Mr Simon Charles Neve on 4 October 2017	View PDF Director's details changed for Mr Simon Charles Neve on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 30	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 30 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 30	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 30 - link opens in a new window - 7 pages (7 pages)

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CHARTBAY LIMITED

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