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CHARTERPOINT (CM9) LIMITED

Company number 14072450

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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)
03 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 May 2024 AA Micro company accounts made up to 31 October 2023
18 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
23 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 October 2022
25 Jan 2023 CERTNM Company name changed charterpoint (NG1) LIMITED\certificate issued on 25/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
15 Nov 2022 PSC04 Change of details for Mr Giles Adam Nursey as a person with significant control on 15 November 2022
15 Nov 2022 PSC04 Change of details for Mr Adrian Paul Goose as a person with significant control on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Giles Adam Nursey on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Adrian Paul Goose on 15 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mrs Rosemary Jean Nursey on 15 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mrs Kamla Goose on 15 November 2022
27 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-27
  • GBP 100