CHARTER HOUSE (FLAT OWNERS) LIMITED
Company number 04993798
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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) |
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05 Dec 2016 | TM01 | Termination of appointment of Joumanna Nasr as a director on 1 December 2016 | |
13 Jun 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Kenneth John Milburn as a director on 13 May 2016 | |
09 Feb 2016 | AP01 | Appointment of Mr Nigel Edward Robson as a director on 23 December 2015 | |
09 Feb 2016 | AP01 | Appointment of Mr Robert Robertson Parker as a director on 23 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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02 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Nicholas Jeffrey Thomas as a director on 24 June 2015 | |
26 Jan 2015 | AP01 | Appointment of Miss Joumanna Nasr as a director on 9 December 2014 | |
26 Jan 2015 | AP01 | Appointment of Mrs Elaine Noy as a director on 9 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | TM01 | Termination of appointment of Peter Anthony Worthington as a director on 16 August 2013 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Peter Anthony Worthington as a director | |
19 Jun 2014 | AP01 | Appointment of Mr Nicholas Jeffrey Thomas as a director | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | CH01 | Director's details changed for Maree Therese Webster on 1 January 2012 | |
18 Dec 2013 | CH01 | Director's details changed for Mark Genet on 1 January 2012 | |
18 Dec 2013 | CH01 | Director's details changed for David Jessop on 1 January 2012 | |
22 Aug 2013 | AP03 | Appointment of Mr Lawrence David Hurst as a secretary | |
22 Aug 2013 | AD01 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 August 2013 | |
13 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
14 Jan 2013 | AP01 | Appointment of Mr Peter Anthony Worthington as a director | |
08 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
06 Jan 2013 | TM02 | Termination of appointment of Christopher Field as a secretary |