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CHARTHAM MARINE LIMITED

Company number 04569251

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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)
03 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Oct 2018 AP03 Appointment of David Charles Thompson as a secretary on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Graham Harvey Smith as a secretary on 26 September 2018
10 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
28 Dec 2016 MR01 Registration of charge 045692510005, created on 20 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 571,002
12 Oct 2015 AD01 Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 12 October 2015
03 Sep 2015 AAMD Amended full accounts made up to 31 December 2014
11 Jun 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 571,002
01 May 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 571,002
01 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 571,002
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 411,002
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription for additional class e shares 11/10/2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 170,000
  • ANNOTATION SH01 was replaced on 15/06/2012 as it was not properly delivered