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CHARTER COURT MANAGEMENT COMPANY LIMITED

Company number 04092636

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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)
08 Jul 2020 TM01 Termination of appointment of John Royston Staley as a director on 15 May 2019
23 Apr 2020 AP01 Appointment of Mr William John Ashlock Bennett as a director on 23 April 2020
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 AD01 Registered office address changed from Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 30 October 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
21 Jun 2018 TM01 Termination of appointment of Roger Philip Bradley as a director on 15 May 2018
05 Jun 2018 AP01 Appointment of Mr Colin Barry Macdonald Reed as a director on 14 May 2018
05 Jun 2018 TM01 Termination of appointment of Margaret Frances Lewis as a director on 16 April 2018
24 May 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Jun 2017 AP04 Appointment of Spl Property Management Llp as a secretary on 29 June 2017
29 Jun 2017 AD01 Registered office address changed from C/O Mr R P Bradley 27 Charter Court, Gigant Street Salisbury SP1 2LH to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Roger Philip Bradley as a secretary on 29 June 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 34
21 Oct 2015 CH01 Director's details changed for Dr Roger Adrian Frost on 5 January 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jan 2015 AP01 Appointment of Mr Roger Garrett as a director on 26 January 2015
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 34
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 May 2014 TM01 Termination of appointment of Ann Page as a director
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 34