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CHARGILL LTD

Company number 07378542

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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)
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
  • GBP 2
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
  • GBP 2
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
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
  • GBP 2
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
  • ANNOTATION A Second Filed AR01 was registered on 06/02/2013
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