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CHARTERIS SAINTS LIMITED

Company number 10006873

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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)
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CERTNM Company name changed saints central LTD\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
18 Feb 2022 CERTNM Company name changed sci contents restoration LTD\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 TM01 Termination of appointment of Martin Anthony Edwards as a director on 1 December 2021
29 Sep 2021 AD01 Registered office address changed from Unit13 /14 Canal View Business Park Wheelhouse Rd Rugeley WS15 1UY England to Edric House, Wolseley Court Wheelhouse Road Brereton Rugeley WS15 1UL on 29 September 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2019 CH01 Director's details changed for Mr Michael Alistair Geoffrey Somervail on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Christopher Paul Henry Dale on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Christopher Paul Henry Dale on 30 July 2019
10 Jul 2019 AP01 Appointment of Mr Martin Edwards as a director on 1 July 2019
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ England to Unit13 /14 Canal View Business Park Wheelhouse Rd Rugeley WS15 1UY on 19 February 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017