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CHARTERPOINT DEVELOPMENTS LIMITED

Company number 06395940

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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)
20 Nov 2014 CH01 Director's details changed for Mr Adrian Paul Goose on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Mr Giles Adam Nursey on 20 November 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 250
26 Sep 2014 AD01 Registered office address changed from Number 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 26 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 20 October 2013
Statement of capital on 2013-11-20
  • GBP 250
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Apr 2011 AD01 Registered office address changed from 63 Saxondale Drive St James Park Upper Saxondale Radcliffe on Trent Nottingham Nottinghamshire NG12 2JL on 8 April 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Adrian Paul Goose as a director
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 12 November 2009
11 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 20/10/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
18 Jul 2008 88(2) Ad 01/07/08\gbp si 10@1=10\gbp ic 240/250\
18 Jul 2008 88(2) Ad 01/07/08\gbp si 209@1=209\gbp ic 31/240\
18 Jul 2008 88(2) Ad 01/07/08\gbp si 30@1=30\gbp ic 1/31\
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2008 288b Appointment terminated secretary stanford secretaries LIMITED