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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)
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
  • GBP 21
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
  • GBP 21
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
  • GBP 21
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