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CHARTERWORTH CONSULTANCY LIMITED

Company number 07393545

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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)
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	AD01	Registered office address changed from 3 the Briars Warton Tamworth B79 0JY England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 8 October 2020	View PDF Registered office address changed from 3 the Briars Warton Tamworth B79 0JY England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2019	CH01	Director's details changed for Mr David Jonathan Scott-Malden on 24 March 2018	View PDF Director's details changed for Mr David Jonathan Scott-Malden on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
07 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
14 Dec 2017	AD01	Registered office address changed from Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA England to 3 the Briars Warton Tamworth B79 0JY on 14 December 2017	View PDF Registered office address changed from Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA England to 3 the Briars Warton Tamworth B79 0JY on 14 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	CH01	Director's details changed for Mr David Jonathan Scott-Malden on 1 July 2016	View PDF Director's details changed for Mr David Jonathan Scott-Malden on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AD01	Registered office address changed from 20a Main Street Worthington Ashby De La Zouch Leicestershire LE65 1RQ to Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA on 1 July 2016	View PDF Registered office address changed from 20a Main Street Worthington Ashby De La Zouch Leicestershire LE65 1RQ to Garden House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA on 1 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)

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