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CHARTER (S.W.) LIMITED

Company number 05497316

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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 Jan 2025 AA Full accounts made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Jul 2024 TM01 Termination of appointment of Jesse Glyn Meek as a director on 25 May 2024
12 Jul 2024 TM01 Termination of appointment of Rachel Christina Crownshaw as a director on 25 May 2024
12 Jul 2024 AP01 Appointment of Mrs Sandra Ann Quinn as a director on 12 July 2024
06 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
21 Jun 2023 AP03 Appointment of Mr Leroy Bunbury as a secretary on 12 September 2022
16 Jun 2023 AP01 Appointment of Mr James Edward Ballantyne as a director on 25 May 2023
16 Jun 2023 AP01 Appointment of Ms Lara Rolande Elda Martini as a director on 25 May 2023
15 Jun 2023 AP01 Appointment of Mr John Skivington as a director on 25 May 2023
24 Oct 2022 AA Full accounts made up to 31 March 2022
24 Aug 2022 MR01 Registration of charge 054973160001, created on 22 August 2022
08 Aug 2022 TM01 Termination of appointment of Phyllida Culpin as a director on 31 July 2022
08 Aug 2022 TM01 Termination of appointment of Graham Ian Clarke as a director on 31 July 2022
08 Aug 2022 TM01 Termination of appointment of Deborah Margaret Bond as a director on 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
03 May 2022 TM01 Termination of appointment of Peter Malcolm Nourse as a director on 30 April 2022
25 Jan 2022 AA Full accounts made up to 31 March 2021
24 Nov 2021 AD01 Registered office address changed from Oak House Poundbury Road Dorchester Dorset DT1 1SW England to Everdene House Railway Triangle Industrial Estate Dorchester DT1 2PJ on 24 November 2021
23 Nov 2021 AP01 Appointment of Mr Jonathan Alexander Cowie as a director on 29 July 2021
23 Nov 2021 TM01 Termination of appointment of Asit Acharya as a director on 29 July 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr Nigel Robin Perryman as a director on 24 June 2021
06 May 2021 AP01 Appointment of Ms Selina White as a director on 3 September 2020