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CHARTERHOUSE CLAIMS LIMITED

Company number 07300271

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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)
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
19 Jun 2019 PSC04 Change of details for Mr Richard Alan Metcalfe as a person with significant control on 1 July 2018
24 May 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 PSC04 Change of details for Mr Richard Alan Metcalfe as a person with significant control on 28 December 2018
02 Jan 2019 CH01 Director's details changed for Mr Richard Alan Metcalfe on 28 December 2018
27 Dec 2018 PSC07 Cessation of Thomas Frederick Morgan as a person with significant control on 1 July 2018
27 Dec 2018 PSC04 Change of details for Mr. John Karl Morgan as a person with significant control on 27 December 2018
27 Dec 2018 PSC04 Change of details for Mr Richard Alan Metcalfe as a person with significant control on 27 December 2018
21 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 CH01 Director's details changed for Mr Richard Alan Metcalfe on 31 July 2016
10 Oct 2016 MISC RP04 CS01 second filed CS01 30/06/2016 amended statement of capital sharehodler information and information about people with significant control.
01 Aug 2016 CS01 30/06/16 Statement of Capital gbp 69
  • ANNOTATION Clarification a second filed CS01 (Statement of capital Shareholder Information and Information about people with significant control) was registered on 10/10/2016.
22 Jun 2016 SH03 Purchase of own shares.
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 69
20 May 2016 AA Total exemption small company accounts made up to 30 November 2015
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/04/2016
09 May 2016 TM01 Termination of appointment of Thomas Frederick Morgan as a director on 20 April 2016
12 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
03 Apr 2014 AP03 Appointment of Daniel Clode as a secretary