CHARLTON HAYNES LIMITED

Company number 09297180

Date	Type	Description	View / Download
31 May 2018	MR01	Registration of charge 092971800007, created on 31 May 2018	(40 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
05 Feb 2018	MR01	Registration of charge 092971800006, created on 23 January 2018	(41 pages)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
13 Jul 2017	AP01	Appointment of Mr Simon James Winner as a director on 1 April 2017	(2 pages)
18 May 2017	MR01	Registration of charge 092971800005, created on 16 May 2017	(41 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Nov 2016	MR01	Registration of charge 092971800004, created on 24 November 2016	(39 pages)
17 Nov 2016	MR01	Registration of charge 092971800003, created on 17 November 2016	(42 pages)
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(3 pages)
14 Aug 2015	AP01	Appointment of Mrs Katherine Amanda Winner as a director on 30 July 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Simon James Winner as a director on 30 July 2015	(1 page)
31 Jul 2015	MR01	Registration of charge 092971800002, created on 30 July 2015	(17 pages)
22 May 2015	MR01	Registration of charge 092971800001, created on 22 May 2015	(16 pages)
05 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-05 GBP 100	(29 pages)

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