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CHARTERPOINT GROUP LIMITED

Company number 07287940

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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 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 CH01 Director's details changed for Mr Giles Adam Nursey on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Mr Adrian Paul Goose on 20 November 2014
18 Nov 2014 AD01 Registered office address changed from 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE England to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 18 November 2014
26 Sep 2014 AD01 Registered office address changed from No. 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE to 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE on 26 September 2014
22 Aug 2014 AP01 Appointment of Mr Giles Adam Nursey as a director on 22 August 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014
Statement of capital on 2014-06-20
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 17 June 2013
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
01 Sep 2011 AD03 Register(s) moved to registered inspection location
01 Sep 2011 AD02 Register inspection address has been changed
01 Sep 2011 AD01 Registered office address changed from 3 the Leys Normanton on the Wolds Nottingham Nottinghamshire NG12 5NU on 1 September 2011
17 Jun 2010 NEWINC Incorporation