CHARTERGATE LIMITED

06463673
ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH BH4 8DT

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 7 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Christopher Bialan) 2 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 accounts Annual Accounts 7 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 7 Buy now
28 Jan 2021 accounts Annual Accounts 8 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Christopher Bialan) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 8 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 accounts Annual Accounts 9 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Christopher Bialan) 2 Buy now
08 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 accounts Annual Accounts 10 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Paul Gary Halcrow) 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Christopher Bialan) 2 Buy now
29 Oct 2016 accounts Annual Accounts 5 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
16 Jul 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
03 Feb 2014 annual-return Annual Return 3 Buy now
25 Oct 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
23 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
05 Jan 2013 accounts Annual Accounts 4 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Ml Secretaries Limited) 1 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
21 Nov 2011 officers Appointment of director (Paul Gary Halcrow) 3 Buy now
21 Nov 2011 officers Termination of appointment of director (Christopher Bialan) 2 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
07 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
21 Apr 2011 officers Change of particulars for director (Mr Christopher Bialan) 2 Buy now
26 Oct 2010 accounts Annual Accounts 2 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for corporate secretary (Ml Secretaries Limited) 2 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU 1 Buy now
24 Jul 2009 accounts Annual Accounts 2 Buy now
03 Apr 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
12 Feb 2008 capital Ad 04/01/08--------- £ si 499@1=499 £ ic 1/500 2 Buy now
12 Feb 2008 officers Secretary resigned 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New secretary appointed 2 Buy now
12 Feb 2008 officers New director appointed 3 Buy now
04 Jan 2008 incorporation Incorporation Company 14 Buy now