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CHARIS CAPITAL MANAGEMENT LIMITED

Company number NI632868

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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 May 2020 4.32(NI) Appointment of liquidator compulsory
18 Nov 2019 COCOMP Order of court to wind up
07 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jul 2019 CH01 Director's details changed for Mr James Robert Mcgovern on 23 July 2019
23 Jul 2019 CH03 Secretary's details changed for James Mcgovern on 23 July 2019
16 Jul 2019 TM01 Termination of appointment of Timothy Martin Beck as a director on 3 July 2019
16 Jan 2019 MR01 Registration of charge NI6328680002, created on 2 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
19 Dec 2018 MR01 Registration of charge NI6328680001, created on 14 December 2018
02 Nov 2018 TM01 Termination of appointment of Robert Thomas Oliver as a director on 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
20 Sep 2018 TM01 Termination of appointment of David William Alexander Morton as a director on 5 September 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Oct 2016 AD01 Registered office address changed from 37a - 39a Rathfriland Street Banbridge Down BT32 3LA to 34 Scarva Street Banbridge BT32 3DD on 13 October 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
01 Apr 2016 AP01 Appointment of Mr Robert Thomas Oliver as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Timothy Martin Beck as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Anthony Joseph Harrison as a director on 1 April 2016
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
03 Nov 2015 AP01 Appointment of David Morton as a director on 3 November 2015
07 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-07
  • GBP 1