Advanced company searchLink opens in new window

CHARTER WEALTH MANAGEMENT LIMITED

Company number 04789929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
18 Sep 2023 TM01 Termination of appointment of Susan Jacqueline Counsell as a director on 13 September 2023
18 Sep 2023 AP01 Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
18 Sep 2023 AP01 Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
03 Jul 2023 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
16 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 May 2023 AD02 Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
25 Apr 2023 AD01 Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 3 Ferry Road Office Park Preston PR2 2YH on 25 April 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
24 Mar 2023 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
03 Oct 2022 MR01 Registration of charge 047899290002, created on 26 September 2022
06 Sep 2022 PSC05 Change of details for One Four Nine Wealth Limited as a person with significant control on 6 September 2022
31 Aug 2022 AP01 Appointment of Mr Patrick Joseph Goulding as a director on 26 August 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2022 SH10 Particulars of variation of rights attached to shares
13 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 8 July 2022
08 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22
20 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
07 Jun 2022 TM01 Termination of appointment of Shaun O'leary as a director on 7 June 2022
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 AD03 Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
03 Feb 2022 AD02 Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
21 Dec 2021 CH01 Director's details changed for Sean O'leary on 13 December 2021