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CHARGE YOUR CAR LIMITED

Company number 08030233

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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)
13 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
09 Mar 2018 AP01 Appointment of Mr Damon Frederick Read as a director on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Christopher John Higgins as a director on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Christopher John Higgins as a director on 20 February 2018
10 Jan 2018 AA Total exemption full accounts made up to 25 January 2017
13 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 25 January 2017
27 Sep 2017 AD01 Registered office address changed from Unit 4 Riverside Business Centre Brighton Road Shoreham by Sea East Sussex BN43 6RE England to Mulberry House C/O Chargemaster Plc 750 Capability Green Luton Bedfordshire LU1 3LU on 27 September 2017
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
05 Apr 2017 AP01 Appointment of Mr Jeffrey Solomon as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Terence George Brightmore as a director on 5 April 2017
30 Jan 2017 AP01 Appointment of Mr David Kenneth Martell as a director on 25 January 2017
30 Jan 2017 AP01 Appointment of Mr Christopher John Higgins as a director on 25 January 2017
30 Jan 2017 AP01 Appointment of Mr Mark Edward Bonnor-Moris as a director on 25 January 2017
30 Jan 2017 TM01 Termination of appointment of Kai Man Ng as a director on 25 January 2017
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Mr Kai Man Ng as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Gee Hing Ang as a director on 18 July 2016
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016 CH01 Director's details changed for Calvey Kenneth Taylor-Haw on 1 January 2016
27 Apr 2016 CH01 Director's details changed for Mr Terence George Brightmore on 1 January 2016
27 Apr 2016 CH01 Director's details changed for Gee Hing Ang on 1 January 2016
12 Jan 2016 AD01 Registered office address changed from The Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to Unit 4 Riverside Business Centre Brighton Road Shoreham by Sea East Sussex BN43 6RE on 12 January 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014