- Company Overview for THE CHARTER COMPANY (UK) LIMITED (05335214)
- Filing history for THE CHARTER COMPANY (UK) LIMITED (05335214)
- People for THE CHARTER COMPANY (UK) LIMITED (05335214)
- Charges for THE CHARTER COMPANY (UK) LIMITED (05335214)
- More for THE CHARTER COMPANY (UK) LIMITED (05335214)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | CS01 | Confirmation statement made on 18 January 2025 with no updates | |
| 21 Oct 2024 | AA | Micro company accounts made up to 30 January 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 23 Oct 2023 | AA | Micro company accounts made up to 30 January 2023 | |
| 31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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| 22 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 13 Jul 2022 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 30 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 30 January 2021 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 03 Jan 2021 | TM02 | Termination of appointment of Helen Grace Searing as a secretary on 31 December 2020 | |
| 03 Jan 2021 | AP03 | Appointment of Mrs Shirley Dulcie Keeble as a secretary on 31 December 2020 | |
| 06 Aug 2020 | AA | Total exemption full accounts made up to 30 January 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 06 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
| 06 Dec 2019 | MR04 | Satisfaction of charge 3 in full | |
| 15 Oct 2019 | MR01 | Registration of charge 053352140004, created on 14 October 2019 | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 30 January 2019 | |
| 16 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2019 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 01 Aug 2018 | AA | Total exemption full accounts made up to 30 January 2018 | |
| 21 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 January 2017
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| 31 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr John Ernest Keeble on 4 December 2017 |