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CHARTERSEA LIMITED

Company number 06419233

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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 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 9,648.043	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 9,648.043 - link opens in a new window - 6 pages (6 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
10 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9,648.043	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9,648.043 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	MR01	Registration of charge 064192330004	View PDF Registration of charge 064192330004 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	TM01	Termination of appointment of Keith Salisbury as a director	View PDF Termination of appointment of Keith Salisbury as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 9,648.043	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 9,648.043 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	CH01	Director's details changed for Mr Keith William Salisbury on 9 December 2013	View PDF Director's details changed for Mr Keith William Salisbury on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Brian Johnson on 9 December 2013	View PDF Director's details changed for Mr Brian Johnson on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
25 Feb 2013	AD01	Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Lancashire M28 2PD on 25 February 2013	View PDF Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Lancashire M28 2PD on 25 February 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	CH01	Director's details changed for Mr Brian Johnson on 1 November 2012	View PDF Director's details changed for Mr Brian Johnson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
01 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	CH01	Director's details changed for Brian Johnson on 1 November 2010	View PDF Director's details changed for Brian Johnson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH03	Secretary's details changed for Geoffrey Dallimore on 1 November 2010	View PDF Secretary's details changed for Geoffrey Dallimore on 1 November 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
04 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Dec 2009	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Geoffrey Dallimore on 1 October 2009	View PDF Director's details changed for Geoffrey Dallimore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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