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CHARTER HOUSE PLANNING LIMITED

Company number 09102177

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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 Mar 2017 MR01 Registration of charge 091021770021, created on 8 March 2017
14 Feb 2017 MR01 Registration of charge 091021770018, created on 14 February 2017
14 Feb 2017 MR01 Registration of charge 091021770019, created on 14 February 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 MR01 Registration of charge 091021770017, created on 30 September 2016
06 Oct 2016 MR01 Registration of charge 091021770016, created on 30 September 2016
29 Sep 2016 MR01 Registration of charge 091021770015, created on 27 September 2016
10 Aug 2016 MR01 Registration of charge 091021770014, created on 8 August 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
16 May 2016 MR01 Registration of charge 091021770013, created on 12 May 2016
04 May 2016 MR01 Registration of charge 091021770012, created on 29 April 2016
04 Apr 2016 TM02 Termination of appointment of Julie Spence as a secretary on 4 April 2016
21 Mar 2016 MR01 Registration of charge 091021770011, created on 15 March 2016
18 Mar 2016 MR01 Registration of charge 091021770010, created on 15 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AP01 Appointment of Mr Dave Jacobs as a director on 1 February 2016
08 Feb 2016 AP01 Appointment of Mr Neil Trewartha as a director on 1 February 2016
08 Feb 2016 AP01 Appointment of Mr Daniel Roycroft as a director on 1 February 2016
04 Jan 2016 MR01 Registration of charge 091021770009, created on 18 December 2015
21 Dec 2015 CERTNM Company name changed nweir LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
07 Dec 2015 MR01 Registration of charge 091021770008, created on 4 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Nov 2015 MR01 Registration of charge 091021770007, created on 13 November 2015
17 Nov 2015 MR01 Registration of charge 091021770006, created on 13 November 2015
17 Nov 2015 MR01 Registration of charge 091021770005, created on 13 November 2015
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100