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CHARNIA CONSULTANTS LIMITED

Company number 07736274

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
08 Feb 2024 CH04 Secretary's details changed for Trs Secretaries Limited on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 1 February 2024
01 Feb 2024 AA Micro company accounts made up to 31 August 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
02 May 2023 AA Micro company accounts made up to 31 August 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 31 August 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Andrew Gordon Hollands as a director on 6 July 2021
09 Jan 2021 AA Micro company accounts made up to 31 August 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 August 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 August 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 May 2018 AA Micro company accounts made up to 31 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
20 Jun 2017 AP01 Appointment of Mr Andrew Gordon Hollands as a director on 1 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
31 May 2016 SH08 Change of share class name or designation
31 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015