- Company Overview for CHARGILL LTD (07378542)
- Filing history for CHARGILL LTD (07378542)
- People for CHARGILL LTD (07378542)
- Charges for CHARGILL LTD (07378542)
- More for CHARGILL LTD (07378542)
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) |
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24 Jul 2018 | AA01 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 | |
17 Oct 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
02 Oct 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
27 Jul 2017 | AA01 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
03 Aug 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
12 Nov 2015 | AD01 | Registered office address changed from Cedar House, 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 12 November 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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10 Aug 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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12 Aug 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
13 Dec 2013 | ANNOTATION |
Rectified AP01 registered on the 13/12/2013 was removed from the register on the 11/05/2016 because it is invalid or ineffective
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09 Dec 2013 | AP01 | Appointment of Mr Martin Pratt as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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01 Aug 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
06 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 | |
31 Oct 2012 | AP01 | Appointment of Mr Robert Alec Brown as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Charlotte Brown as a director | |
17 Sep 2012 | AR01 |
Annual return made up to 16 September 2012 with full list of shareholders
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10 Sep 2012 | AA01 | Current accounting period extended from 31 May 2012 to 31 October 2012 | |
07 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
19 Dec 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
18 Oct 2011 | CH01 | Director's details changed for Mrs Charlotte Louise Brown on 17 September 2010 | |
18 Oct 2011 | CH01 | Director's details changed for Mrs Gillian Vanessa Pratt on 17 September 2010 |