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CHARTERFIELDS MANAGEMENT COMPANY LIMITED

Company number 04124152

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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)
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 TM01 Termination of appointment of Albert Leslie Goodwin as a director on 31 March 2015
12 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 18
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 18
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Barabara Boddison on 4 December 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Anthony John Hughes as a director
06 Feb 2012 AP01 Appointment of Barabara Boddison as a director
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Joseph Parkes as a director
21 Sep 2011 TM02 Termination of appointment of Joseph Parkes as a secretary
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AD01 Registered office address changed from 24 Hawkeswell Drive Charterfields Kingswinford West Midlands DY6 7ST on 15 August 2011
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Albert Leslie Goodwin on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Malcolm Pearson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Joseph Parkes on 9 December 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008