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CHARTSTAR LIMITED

Company number 05593179

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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)
06 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
19 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
13 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016 TM01 Termination of appointment of Chalfen Nominees Limited as a director on 28 April 2016
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
03 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
08 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015
22 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1