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CHARTERMARQUE LIMITED

Company number SC325451

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	View PDF Appointment of Mr Simon Timothy Pile as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	View PDF Termination of appointment of Lee Graham Hartley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 1 December 2020	View PDF Total exemption full accounts made up to 1 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2020	RP04TM01	Second filing for the termination of Iain Morton as a director	View PDF Second filing for the termination of Iain Morton as a director - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA01	Previous accounting period extended from 30 September 2020 to 1 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2020	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Tom Taylor as a director on 1 December 2020	View PDF Appointment of Mr Tom Taylor as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Jane Helen Morton as a director on 1 December 2020	View PDF Termination of appointment of Jane Helen Morton as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Iain Scott Morton as a director on 1 November 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/12/2020	View PDF Termination of appointment of Iain Scott Morton as a director on 1 November 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/12/2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Lee Graham Hartley as a director on 1 December 2020	View PDF Appointment of Mr Lee Graham Hartley as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 December 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 December 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Jane Helen Morton as a person with significant control on 1 December 2020	View PDF Cessation of Jane Helen Morton as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Stuart Robert Watson as a person with significant control on 1 December 2020	View PDF Cessation of Stuart Robert Watson as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Iain Scott Morton as a person with significant control on 1 December 2020	View PDF Cessation of Iain Scott Morton as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2018	View PDF Second filing of Confirmation Statement dated 13/06/2018 - link opens in a new window - 7 pages (7 pages)
05 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2017	View PDF Second filing of Confirmation Statement dated 13/06/2017 - link opens in a new window - 9 pages (9 pages)

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