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CHARTBAY LIMITED

Company number 04062629

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 30
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AD01 Registered office address changed from Mathon Court Mathon Malvern Worcestershire WR13 5NZ on 11 November 2009
22 Sep 2009 363a Return made up to 31/08/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 31/08/08; full list of members
28 Apr 2008 288b Appointment terminated director colin phipps
28 Apr 2008 288a Director appointed stephen lawrey phipps
20 Sep 2007 363s Return made up to 31/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2006 363s Return made up to 31/08/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2005 363s Return made up to 31/08/05; full list of members