CHARTLAKE LIMITED

04031288
C/O AZETS,CARNAC PLACE CAMS HALL ESTATE FAREHAM ENGLAND PO16 8UY

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 accounts Annual Accounts 8 Buy now
10 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 9 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 accounts Annual Accounts 11 Buy now
28 Oct 2022 officers Termination of appointment of director (Ben Ling) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Nadine Scarancher) 1 Buy now
16 Sep 2022 officers Termination of appointment of secretary (Nadine Scrancher) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 10 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 10 Buy now
12 Aug 2020 officers Appointment of director (Mr Ben Ling) 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Peter Scrancher) 2 Buy now
22 Jul 2015 officers Change of particulars for director (Nadine Scarancher) 2 Buy now
22 Jul 2015 officers Change of particulars for secretary (Mrs Nadine Scrancher) 1 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 7 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2011 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Appointment of director (Nadine Scarancher) 3 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
20 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
12 Mar 2009 officers Secretary appointed nadine scrancher 2 Buy now
12 Mar 2009 officers Appointment terminated secretary peter scrancher 1 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 officers Appointment terminated director peter loziou 1 Buy now
31 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Feb 2008 officers New secretary appointed 1 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
01 Aug 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
28 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Dec 2006 capital Particulars of contract relating to shares 3 Buy now
20 Dec 2006 capital Ad 10/12/06--------- £ si 79@1=79 £ ic 21/100 2 Buy now
20 Dec 2006 capital Ad 10/12/06--------- £ si 20@1=20 £ ic 1/21 2 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG 1 Buy now
06 Dec 2006 accounts Annual Accounts 5 Buy now
09 Aug 2006 annual-return Return made up to 11/07/06; full list of members 2 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers New secretary appointed 2 Buy now
15 Sep 2005 accounts Annual Accounts 5 Buy now
08 Aug 2005 annual-return Return made up to 11/07/05; full list of members 2 Buy now
16 Aug 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
03 Jun 2004 accounts Annual Accounts 10 Buy now
15 Aug 2003 officers Director's particulars changed 1 Buy now
28 Jul 2003 annual-return Return made up to 11/07/03; full list of members 7 Buy now
25 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers New secretary appointed 1 Buy now
03 Jun 2003 accounts Annual Accounts 10 Buy now
23 Jul 2002 annual-return Return made up to 11/07/02; full list of members 7 Buy now
17 May 2002 accounts Annual Accounts 8 Buy now
07 Aug 2001 annual-return Return made up to 11/07/01; full list of members 6 Buy now
26 Apr 2001 accounts Accounting reference date extended from 31/07/01 to 30/11/01 1 Buy now
01 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 officers Secretary resigned 1 Buy now
01 Aug 2000 officers New director appointed 2 Buy now
01 Aug 2000 address Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR 1 Buy now
11 Jul 2000 incorporation Incorporation Company 18 Buy now