CHARTERRED LIMITED

Company number 08236469

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Joanne Louise Brookfield as a director on 10 May 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 30 November 2017	(18 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
30 Aug 2017	AA	Full accounts made up to 30 November 2016	(15 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-05	(2 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
01 Aug 2016	AD01	Registered office address changed from The Portergate 257 Ecclesall Road Sheffied S11 8NX England to Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ on 1 August 2016	(1 page)
11 Dec 2015	AD01	Registered office address changed from Tnc Building Merrion Way Leeds West Yorkshire LS2 8PA to The Portergate 257 Ecclesall Road Sheffied S11 8NX on 11 December 2015	(1 page)
03 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100	(4 pages)
15 Sep 2015	AP01	Appointment of Mr David Edward Clarke as a director on 2 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Mark Donald Grierson as a director on 1 July 2015	(1 page)
17 Aug 2015	AP01	Appointment of Joanne Louise Brookfield as a director on 1 July 2015	(2 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
31 Dec 2014	AP03	Appointment of Mr David Clarke as a secretary on 1 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Mark Donald Grierson as a director on 1 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Jeffrey John Adams as a director on 1 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(3 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(7 pages)
25 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 November 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(3 pages)
03 Oct 2013	CH01	Director's details changed for Mr Jeffrey John Adams on 1 December 2012	(2 pages)
02 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)