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CHARTER PROPERTIES LIMITED

Company number 05775451

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Jun 2015 AD01 Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT on 1 June 2015
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
08 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 30 April 2015
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 TM02 Termination of appointment of John George Gibson as a secretary on 1 October 2014
07 Oct 2014 AP01 Appointment of Mr Joshua Callum Davies as a director on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Mohammed Shajahan Chowdhury as a director on 7 October 2014
20 May 2014 AP03 Appointment of Mr John George Gibson as a secretary
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
21 Mar 2014 CH03 Secretary's details changed for Mr David Thomas Scott on 19 December 2012
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 CH01 Director's details changed for Mr Mohammed Shajahan Chowdhury on 4 September 2013
16 Aug 2013 AD01 Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX United Kingdom on 16 August 2013
13 Aug 2013 AD01 Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 13 August 2013
04 Jul 2013 TM01 Termination of appointment of Shirley Fletcher as a director
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AP01 Appointment of Mr Mohammed Shajahan Chowdhury as a director
20 Mar 2013 AP01 Appointment of Miss Shirley Annette Fletcher as a director
20 Mar 2013 TM01 Termination of appointment of Gemma Broughton as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012