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CHARTER HOMES LTD

Company number 05202794

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
03 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Sep 2012 AD01 Registered office address changed from Shalbourne Tandridge Road Warlingham Surrey CR6 9LS England on 2 September 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2012 TM02 Termination of appointment of Katherine Anne Georgina Smith as a secretary on 5 April 2012
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-11
01 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
02 Mar 2011 CERTNM Company name changed kfm developments LTD\certificate issued on 02/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-02
16 Dec 2010 AD01 Registered office address changed from 23 Chapel Road Warlingham Surrey CR6 9LH England on 16 December 2010
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 6
16 Dec 2010 AP01 Appointment of Mr Neil Christopher Redvers Crocker as a director
17 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Marie Benedicte Lavabre on 1 January 2010
17 Sep 2010 AD01 Registered office address changed from 23 Chapel Road Warlingham Surrey CR6 9LH on 17 September 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Dec 2009 DS02 Withdraw the company strike off application
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
23 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders