CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

03844996
THE COACH HOUSE GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES RG9 4QG

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2023 accounts Annual Accounts 4 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 3 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Cleaver Property Management Limited) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Lisa Whittingham) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Ian Scott Anderson) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Anthony Kenneth Grimsditch) 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Steven Rex Wheeler) 2 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2021 officers Change of particulars for director (Mrs Lisa Whittingham) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Ian Scott Anderson) 2 Buy now
19 Jul 2021 officers Appointment of corporate secretary (Cleaver Property Management Limited) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Peter David Thomson) 1 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Martin Cleaver) 1 Buy now
31 Jan 2021 accounts Annual Accounts 3 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2019 officers Termination of appointment of director (Mark Richard Van Rol) 1 Buy now
30 Aug 2019 officers Termination of appointment of secretary (Mark Richard Van Rol) 1 Buy now
30 Aug 2019 officers Appointment of secretary (Mr Martin Cleaver) 2 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mr Mark Richard Van Rol) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Alan Edward Costley) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mrs Lisa Whittingham) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Steven Rex Wheeler) 1 Buy now
02 May 2017 officers Appointment of secretary (Mr Mark Richard Van Rol) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Aydin Dag) 1 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2017 accounts Annual Accounts 2 Buy now
24 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2016 accounts Annual Accounts 4 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Appointment of secretary (Mr Aydin Dag) 2 Buy now
07 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2016 officers Termination of appointment of secretary (Judith Audrey Siemers) 1 Buy now
23 Sep 2015 annual-return Annual Return 9 Buy now
17 Jun 2015 accounts Annual Accounts 10 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
22 Sep 2014 officers Appointment of director (Mr Steven Rex Wheeler) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Nicholas Scott Harding) 1 Buy now
02 May 2014 accounts Annual Accounts 10 Buy now
21 Sep 2013 annual-return Annual Return 9 Buy now
03 May 2013 accounts Annual Accounts 10 Buy now
21 Sep 2012 annual-return Annual Return 9 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Nicolas Harding) 2 Buy now
08 May 2012 accounts Annual Accounts 11 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Martin Whittingham) 1 Buy now
23 Apr 2012 officers Appointment of secretary (Mrs Judith Audrey Siemers) 2 Buy now
15 Nov 2011 accounts Annual Accounts 11 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
17 Oct 2011 officers Appointment of director (Mr Nicolas Harding) 2 Buy now
15 Oct 2011 officers Appointment of director (Mr Alan Edward Costley) 2 Buy now
25 Jun 2011 officers Termination of appointment of director (Beverley Morgan-Davies) 1 Buy now
25 Jun 2011 officers Termination of appointment of director (Steven Wheeler) 1 Buy now
04 Oct 2010 accounts Annual Accounts 4 Buy now
22 Sep 2010 annual-return Annual Return 9 Buy now
22 Sep 2010 officers Change of particulars for director (Beverley Jane Morgan-Davies) 2 Buy now
06 Jan 2010 accounts Annual Accounts 11 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 annual-return Annual Return 12 Buy now
19 Oct 2009 officers Appointment of secretary (Mr Martin David Whittingham) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Carole Nager) 1 Buy now
19 Oct 2009 officers Termination of appointment of secretary (Steven Wheeler) 1 Buy now
12 Dec 2008 accounts Annual Accounts 12 Buy now
11 Dec 2008 officers Appointment terminated director martin whittingham 1 Buy now
11 Dec 2008 officers Appointment terminated secretary michael dodson 1 Buy now
20 Oct 2008 annual-return Return made up to 21/09/08; full list of members 13 Buy now
17 Jul 2008 officers Secretary appointed steven rex wheeler 2 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 11 baron way kingwood henley on thames oxfordshire RG9 5WA 1 Buy now
17 Jul 2008 officers Director appointed ian scott anderson 2 Buy now
06 Feb 2008 accounts Annual Accounts 12 Buy now
06 Feb 2008 annual-return Return made up to 21/09/07; change of members 8 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
04 Dec 2006 annual-return Return made up to 21/09/06; full list of members 9 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 21/09/05; full list of members 10 Buy now
25 Oct 2005 address Registered office changed on 25/10/05 from: 82 kings ride penn high wycombe buckinghamshire HP10 8BP 1 Buy now
25 Oct 2005 officers New secretary appointed 2 Buy now
25 Oct 2005 officers Secretary resigned 1 Buy now
31 May 2005 accounts Annual Accounts 12 Buy now
01 Dec 2004 annual-return Return made up to 21/09/04; full list of members 9 Buy now
01 Jul 2004 accounts Annual Accounts 12 Buy now
25 Jan 2004 accounts Annual Accounts 12 Buy now
01 Nov 2003 annual-return Return made up to 21/09/03; full list of members 10 Buy now
14 Oct 2002 annual-return Return made up to 21/09/02; no change of members 8 Buy now