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CHARTGOLD LIMITED

Company number 04444925

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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)
23 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC04	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016	View PDF Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024	View PDF Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024	View PDF Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr Antony Ian Spencer on 1 October 2009	View PDF Director's details changed for Mr Antony Ian Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016	View PDF Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	TM01	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018	View PDF Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018	View PDF Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018	View PDF Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018	View PDF Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)

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CHARTGOLD LIMITED

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