- Company Overview for CHARTERNEED LIMITED (06973537)
- Filing history for CHARTERNEED LIMITED (06973537)
- People for CHARTERNEED LIMITED (06973537)
- More for CHARTERNEED LIMITED (06973537)
| 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) |
|---|---|---|---|
| 09 Feb 2022 | TM01 | Termination of appointment of John Walsh as a director on 7 February 2022 | |
| 09 Feb 2022 | TM02 | Termination of appointment of John Walsh as a secretary on 7 February 2022 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
| 22 Jun 2021 | AA01 | Current accounting period extended from 28 August 2021 to 31 August 2021 | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 28 August 2020 | |
| 07 Jan 2021 | CH01 | Director's details changed for Mr Michael Walsh on 2 December 2020 | |
| 07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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| 19 Nov 2020 | CH01 | Director's details changed for John Walsh on 2 November 2020 | |
| 19 Oct 2020 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 19 October 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 11 May 2020 | AA | Total exemption full accounts made up to 28 August 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 28 August 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 28 August 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
| 31 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 28 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 28 July 2017 | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 28 August 2016 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 28 August 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 26 May 2015 | AA | Total exemption small company accounts made up to 28 August 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 28 August 2013 |