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CHARTERPOINT (LE12) LIMITED

Company number 12466754

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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)
01 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC04	Change of details for Mr Adrian Paul Goose as a person with significant control on 15 November 2022	View PDF Change of details for Mr Adrian Paul Goose as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Mr Giles Adam Nursey as a person with significant control on 15 November 2022	View PDF Change of details for Mr Giles Adam Nursey as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Giles Adam Nursey on 15 November 2022	View PDF Director's details changed for Mr Giles Adam Nursey on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Adrian Paul Goose on 15 November 2022	View PDF Director's details changed for Mr Adrian Paul Goose on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH03	Secretary's details changed for Mrs Rosemary Jean Nursey on 15 November 2022	View PDF Secretary's details changed for Mrs Rosemary Jean Nursey on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH03	Secretary's details changed for Mrs Kamla Goose on 15 November 2022	View PDF Secretary's details changed for Mrs Kamla Goose on 15 November 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CERTNM	Company name changed charterpoint (NG122) LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed charterpoint (NG122) LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	AP03	Appointment of Mrs Kamla Goose as a secretary on 2 November 2020	View PDF Appointment of Mrs Kamla Goose as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP03	Appointment of Mrs Rosemary Jean Nursey as a secretary on 2 November 2020	View PDF Appointment of Mrs Rosemary Jean Nursey as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 October 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-17 GBP 100 - link opens in a new window - 35 pages (35 pages)

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