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CHARTERAGE LIMITED

Company number 07644781

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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)
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 May 2018 AD01 Registered office address changed from 39 Brown Street Brown Street Salisbury Wiltshire SP1 2AS to St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN on 3 May 2018
20 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
10 Nov 2017 MR01 Registration of charge 076447810001, created on 10 November 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
26 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 3
25 Jul 2016 CH01 Director's details changed for Mr Mervyn Dabner on 26 May 2015
25 Jul 2016 CH01 Director's details changed for Mr Peter Alexander Dabner on 26 May 2015
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
27 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AD01 Registered office address changed from London House High Street Tisbury Salisbury Wiltshire SP3 6HA to 39 Brown Street Brown Street Salisbury Wiltshire SP1 2AS on 2 December 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Derek Watkins as a director
19 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Aug 2012 AD01 Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 24 August 2012
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 9 May 2012
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted