CHARIS MANAGEMENT GROUP LIMITED

Company number 07678438

Date	Type	Description	View / Download
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Joan Allyson Broadhurst as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 3rd Floor Midgate House Midgate Peterborough Cambridgeshire PE1 1TN to 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA on 17 March 2017	(1 page)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Oct 2016	AP01	Appointment of Mr Alec Edward Martin Broadhurst as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Miss Annie Louise Charlotte Broadhurst as a director on 7 October 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 52	(6 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 52	(4 pages)
20 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 52	(4 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
16 Apr 2012	AD01	Registered office address changed from 4 Lynton Close Ely Cambs CB6 1DJ England on 16 April 2012	(2 pages)
16 Apr 2012	CERTNM	Company name changed ja broadhurst LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-04	(2 pages)
16 Apr 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 52.00	(5 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	(1 page)
29 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)