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10 CHARTFIELD AVENUE LIMITED

Company number 04315653

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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)
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 7
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Sally Jones as a director
04 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Martin Chandler as a director
24 Apr 2012 TM02 Termination of appointment of Martin Chandler as a secretary
08 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Deborah Beadle on 1 November 2011
30 Nov 2011 CH01 Director's details changed for Robin Benedict Middleton on 1 November 2011
30 Nov 2011 CH01 Director's details changed for Martin James Chandler on 1 November 2011
30 Nov 2011 CH01 Director's details changed for Alice Lai Wa Mak on 1 November 2011
11 Apr 2011 TM01 Termination of appointment of Jerome De Vasconcelos as a director
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Georgina Clark as a director
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 02/11/08; no change of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 02/11/07; change of members
  • 363(288) ‐ Director's particulars changed