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CHARTER-A LIMITED

Company number 07668809

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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)
23 Jan 2025 CH01 Director's details changed for Mr Mark Allen Zaiger on 23 January 2025
23 Jan 2025 PSC04 Change of details for Mrs Maria Zaiger as a person with significant control on 23 January 2025
23 Jan 2025 CH01 Director's details changed for Mr Martin William Benetar on 23 January 2025
23 Jan 2025 PSC05 Change of details for Mmb Consultants Limited as a person with significant control on 23 January 2025
23 Jan 2025 AD01 Registered office address changed from Hanger One London Redhill Aerodrome Kingsmill Lane Redhill Surrey RH1 5JY to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 23 January 2025
02 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
18 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 PSC01 Notification of Maria Zaiger as a person with significant control on 9 January 2024
11 Jan 2024 PSC05 Change of details for Mmb Consultants Limited as a person with significant control on 9 January 2024
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
19 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 Nov 2021 MR04 Satisfaction of charge 076688090001 in full
23 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
05 Mar 2021 PSC05 Change of details for Mmb Consultants Limited as a person with significant control on 1 March 2021
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
10 Jun 2020 MR01 Registration of charge 076688090001, created on 21 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 PSC07 Cessation of Mark Allen Zaiger as a person with significant control on 15 November 2017
04 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates