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CHARTER TAX CONSULTING LIMITED

Company number 06889438

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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)
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2015 AP01 Appointment of Mark Alexander Howard as a director on 1 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
16 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,000
24 Mar 2011 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 24 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Michael Thomas Cordwell on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
02 Mar 2011 CH03 Secretary's details changed for Mr Trevor Leslie Pierce on 2 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
16 Feb 2010 AP03 Appointment of Trevor Leslie Pierce as a secretary
16 Feb 2010 TM02 Termination of appointment of Professional Trust Company (Uk) Limited as a secretary
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 100
07 Dec 2009 AP01 Appointment of Janet Treacy Paterson as a director
07 Dec 2009 TM01 Termination of appointment of Deborah Taylor as a director