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CHARBURY LIMITED

Company number 05243211

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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)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	TM02	Termination of appointment of Yehuda Ambalo as a secretary	View PDF Termination of appointment of Yehuda Ambalo as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Yehuda Ambalo as a director	View PDF Termination of appointment of Yehuda Ambalo as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Yuda Ambalo on 19 September 2010	View PDF Director's details changed for Mr Yuda Ambalo on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Yuda Ambalo on 9 September 2010	View PDF Secretary's details changed for Mr Yuda Ambalo on 9 September 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	288b	Appointment terminated director ofer ambalo	View PDF Appointment terminated director ofer ambalo - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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CHARBURY LIMITED

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