CHARTMAN HOLDINGS LIMITED

Company number 09892309

Date	Type	Description	View / Download
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2022	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
13 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(113 pages)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
12 Feb 2021	SH20	Statement by Directors	(1 page)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 1	(3 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
31 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
31 Mar 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 13 December 2018	(2 pages)