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CHARKITECTURE LTD

Company number 12355744

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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)
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 12 April 2023 with updates
03 May 2023 TM01 Termination of appointment of David William Bush as a director on 31 March 2023
03 May 2023 PSC04 Change of details for Ms Charlotte Daniella Bush as a person with significant control on 31 March 2023
03 May 2023 CH01 Director's details changed for Ms Charlotte Daniella Bush on 31 March 2023
03 May 2023 TM02 Termination of appointment of David William Bush as a secretary on 31 March 2023
03 May 2023 PSC04 Change of details for Mark Powell as a person with significant control on 31 March 2023
03 May 2023 AP03 Appointment of Ms Charlotte Daniella Bush as a secretary on 31 March 2023
06 Jan 2023 AD01 Registered office address changed from The Old Dairy Kingston Farm Holt Road Bradford-on-Avon Wiltshire BA15 1TS United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 6 January 2023
15 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
09 Dec 2022 CH01 Director's details changed for Mr David William Bush on 19 January 2021
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 PSC04 Change of details for Ms Charlotte Daniella Bush as a person with significant control on 18 May 2022
18 May 2022 PSC04 Change of details for Mark Powell as a person with significant control on 18 May 2022
18 May 2022 CH01 Director's details changed for Ms Charlotte Daniella Bush on 18 May 2022
04 Jan 2022 PSC04 Change of details for Mark Powell as a person with significant control on 22 December 2021
04 Jan 2022 PSC01 Notification of Mark Powell as a person with significant control on 9 December 2019
04 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • GBP 1,000