Companies House does not verify the accuracy of the information filed

Advanced company search

CHARTERHOUSE CLAIMS LIMITED

Company number 07300271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2013	AP01	Appointment of John Morgan as a director	View PDF Appointment of John Morgan as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AP01	Appointment of Thomas Frederick Morgan as a director	View PDF Appointment of Thomas Frederick Morgan as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2011	AD01	Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom on 9 December 2011	View PDF Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AD01	Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2 November 2011	View PDF Registered office address changed from Unit 57 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD01	Registered office address changed from Unit 1 Barnfield House Salford Greater Manchester M3 7BX United Kingdom on 1 November 2011	View PDF Registered office address changed from Unit 1 Barnfield House Salford Greater Manchester M3 7BX United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	View PDF Current accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?