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CHARTERIS MACKIE BAILLIE AND CUMMINS LIMITED

Company number 09552850

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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)
18 Mar 2020	PSC04	Change of details for Ms Karyn Jane Augustinus as a person with significant control on 1 March 2020	View PDF Change of details for Ms Karyn Jane Augustinus as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH01	Director's details changed for Ms Karyn Jane Augustinus on 1 March 2020	View PDF Director's details changed for Ms Karyn Jane Augustinus on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD01	Registered office address changed from , 4a Kingfisher Court, Brambleside Bellbrook Business Park, Uckfield, East Sussex, TN22 1QQ, United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 March 2020	View PDF Registered office address changed from , 4a Kingfisher Court, Brambleside Bellbrook Business Park, Uckfield, East Sussex, TN22 1QQ, United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 29 April 2019	View PDF Total exemption full accounts made up to 29 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	CH01	Director's details changed for Cummins Lawrence on 3 May 2018	View PDF Director's details changed for Cummins Lawrence on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CH01	Director's details changed for Cummins Lawrence on 3 May 2018	View PDF Director's details changed for Cummins Lawrence on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	CH01	Director's details changed for Ms Karyn Jane Augustinus on 3 May 2018	View PDF Director's details changed for Ms Karyn Jane Augustinus on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC01	Notification of Karyn Jane Augustinus as a person with significant control on 6 April 2016	View PDF Notification of Karyn Jane Augustinus as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC01	Notification of Lawrence Paul Cummins as a person with significant control on 6 April 2016	View PDF Notification of Lawrence Paul Cummins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from , C/O Armida Limited Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 1 November 2016	View PDF Registered office address changed from , C/O Armida Limited Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 1 November 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AP01	Appointment of Ms Karyn Jane Augustinus as a director on 10 August 2015	View PDF Appointment of Ms Karyn Jane Augustinus as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from , C/O Armida Limited, Bell Walk House High Street, Uckfield, East Sussex, TN22 5DQ, United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 29 May 2015	View PDF Registered office address changed from , C/O Armida Limited, Bell Walk House High Street, Uckfield, East Sussex, TN22 5DQ, United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 29 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 100	View PDF Incorporation Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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