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CHARTER HAUS LIMITED

Company number 05710728

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AD01 Registered office address changed from 27 Shamrock Way Hythe Marina Village Hythe Southampton Hampshire SO45 6DY on 17 August 2012
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Michell Shelly-Ann Frame on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Thomas Alexander Frame on 12 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 May 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 363a Return made up to 15/02/09; full list of members
30 Mar 2009 288c Director's change of particulars / thomas frame / 01/12/2008
30 Mar 2009 288c Director and secretary's change of particulars / michell frame / 01/12/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Mar 2008 363a Return made up to 15/02/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Mar 2007 363a Return made up to 15/02/07; full list of members
08 Aug 2006 395 Particulars of mortgage/charge
15 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/10/06
10 Jun 2006 395 Particulars of mortgage/charge
15 Feb 2006 NEWINC Incorporation