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CHARMINSTER 2009 LTD

Company number 06780360

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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)
29 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
24 Jul 2014 TM02 Termination of appointment of Ronald Hamilton as a secretary on 24 July 2014
16 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Mr Andrew Lowery on 17 June 2013
19 Aug 2013 AD01 Registered office address changed from 10 Winton House Winton Square Winchester Road Basingstoke Hampshire RG21 8EN on 19 August 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
20 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Andrew Lowery on 2 October 2009
10 Oct 2009 AD01 Registered office address changed from Uplands House Innersdown Micheldever Winchester Hampshire SO21 3BW on 10 October 2009
27 Dec 2008 NEWINC Incorporation