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CHARIS MANAGEMENT LIMITED

Company number 07536187

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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)
10 Oct 2016 AP01 Appointment of Mr Alec Edward Martin Broadhurst as a director on 7 October 2016
10 Oct 2016 AP01 Appointment of Miss Annie Louise Charlotte Broadhurst as a director on 7 October 2016
18 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
20 Aug 2014 AA Accounts for a small company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Apr 2012 AD01 Registered office address changed from 4 Lynton Close Ely Cambridgeshire CB6 1DJ on 16 April 2012
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mrs Joan Allyson Broadhurst as a director
15 Jul 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
12 Jul 2011 TM01 Termination of appointment of Qa Nominees Limited as a director
12 Jul 2011 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 July 2011
12 Jul 2011 TM01 Termination of appointment of Andrew Stuart as a director
15 Apr 2011 AP01 Appointment of The Hon Andrew Moray Stuart as a director
08 Mar 2011 AP02 Appointment of Qa Nominees Limited as a director
08 Mar 2011 TM01 Termination of appointment of Graham Cowan as a director
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)