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CHARTERMATCH LIMITED

Company number 11250323

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Clive Henry Jackson as a director on 21 November 2023
27 Nov 2023 AP01 Appointment of Mr. Stuart Clyde Manning as a director on 21 November 2023
27 Nov 2023 AP01 Appointment of Mr. Toby James Edwards as a director on 21 November 2023
27 Nov 2023 AP01 Appointment of Mr. James Farley as a director on 21 November 2023
10 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
07 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
15 Nov 2021 PSC07 Cessation of Alyssum Holdings Limited as a person with significant control on 1 June 2020
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20