CHARTERFIELDS LIMITED

Company number 04193479

Date	Type	Description	View / Download
25 May 2021	TM01	Termination of appointment of Ian Maycock as a director on 21 May 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(6 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	(11 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(6 pages)
03 Feb 2020	PSC01	Notification of Suzanne Smith as a person with significant control on 30 May 2019	(2 pages)
29 Jan 2020	PSC07	Cessation of David John Smith as a person with significant control on 31 October 2017	(1 page)
28 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(6 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(6 pages)
04 Jan 2018	TM01	Termination of appointment of Paul Mccann as a director on 31 December 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
09 Aug 2017	CH01	Director's details changed for Ian Maycock on 22 November 2007	(1 page)
19 May 2017	CH01	Director's details changed for Mr Neil Warburton on 19 May 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England to City Tower Suit 22C Piccadilly Plaza Manchester M1 4BT on 19 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
12 Apr 2017	TM01	Termination of appointment of David John Smith as a director on 11 April 2017	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from The Lodge Westbrook Court 2 Sharrow Vale Road Sheffield South Yorkshire S11 8YZ to 35 Wilkinson Street Sheffield S10 2GB on 29 September 2016	(1 page)
29 Sep 2016	TM02	Termination of appointment of David John Smith as a secretary on 29 September 2016	(1 page)
29 Sep 2016	AP03	Appointment of Mr Julian Hunter as a secretary on 29 September 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Paul Mccann on 16 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Joseph Patrick Higgins on 16 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Ian Maycock on 16 May 2016	(2 pages)

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