| 07 Aug 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2023 |
incorporation |
Memorandum Articles
|
7 |
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You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2023 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Termination of appointment of director (Terence Michael Farrow)
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
officers |
Termination of appointment of director (James David Athole Laing)
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
incorporation |
Memorandum Articles
|
13 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
officers |
Appointment of director (Mr James David Athole Laing)
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement
|
7 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
officers |
Appointment of director (Mr. Terence Michael Farrow)
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Appointment of director (Mr. Moritz Ernst Langlotz)
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
officers |
Appointment of director (Mr Mark Robert Williams)
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
officers |
Termination of appointment of director (Edward Arthur Vincent Shaw)
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Termination of appointment of director (Nicholas Lazenby Taylor)
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Termination of appointment of director (Paul Robert Lucas)
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
insolvency |
Solvency statement dated 20/09/11
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
address |
Registered office changed on 23/09/2009 from 25 southernhay east exeter devon EX1 1QP
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
officers |
Appointment terminated director david caplin
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
officers |
Director appointed mrs marion williams
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
annual-return |
Return made up to 23/05/07; full list of members
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2007 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2006 |
capital |
Ad 28/09/05--------- £ si 200@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2006 |
capital |
Ad 31/05/05--------- £ si 33@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
annual-return |
Return made up to 23/05/06; no change of members
|
9 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2006 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2005 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
address |
Registered office changed on 18/07/05 from: 25 southernhay east exeter devon EX1 1QP
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2005 |
annual-return |
Return made up to 23/05/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2005 |
capital |
Ad 20/01/05--------- £ si 105@1=105 £ ic 13862/13967
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
capital |
Ad 20/01/05--------- £ si 284@1=284 £ ic 13578/13862
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
address |
Registered office changed on 25/10/04 from: 11-15 dixs field exeter devon EX1 1QA
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2004 |
capital |
£ nc 13598/20000 07/09/04
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2004 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2004 |
annual-return |
Return made up to 23/05/04; full list of members
|
12 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2004 |
capital |
Ad 29/10/03-26/02/04 £ si 578@1=578 £ ic 13000/13578
|
3 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2004 |
capital |
Nc inc already adjusted 29/10/03
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2004 |
accounts |
Accounting reference date extended from 31/05/03 to 30/09/03
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2004 |
accounts |
Delivery ext'd 3 mth 31/05/03
|
1 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2004 |
capital |
Ad 13/02/03--------- £ si 1200@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2004 |
capital |
Ad 16/01/03--------- £ si 1200@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2004 |
capital |
Ad 16/01/03--------- £ si 100@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2004 |
capital |
Ad 19/12/02--------- £ si 1380@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2004 |
capital |
Ad 19/12/02--------- £ si 1380@1
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2003 |
annual-return |
Return made up to 23/05/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CHARTERIS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|