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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)
08 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AP03 Appointment of Miss Sarah Louise Newman as a secretary
25 Jul 2013 TM01 Termination of appointment of John Huggins as a director
25 Jul 2013 TM01 Termination of appointment of Clive Hoskisson as a director
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
24 Jan 2013 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 1,000,002
29 Mar 2012 SH20 Statement by directors
29 Mar 2012 CAP-SS Solvency statement dated 28/03/12
29 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 TM01 Termination of appointment of Raymond Ardrey as a director
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Clive Hoskisson on 1 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Ian Anthony Bullock on 1 July 2010
27 Jul 2010 CH01 Director's details changed for Mr John David Huggins on 1 July 2010
21 Sep 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 01/07/09; full list of members
12 Feb 2009 288c Director's change of particulars / john huggins / 12/02/2009
12 Feb 2009 288a Director appointed mr ian anthony bullock
01 Feb 2009 AA Full accounts made up to 31 March 2008
13 Oct 2008 88(2) Capitals not rolled up