CHARTER CONSOLIDATED HOLDINGS LIMITED

06718321
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 24 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 accounts Annual Accounts 24 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
15 Nov 2021 accounts Annual Accounts 24 Buy now
01 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
01 Nov 2021 insolvency Solvency Statement dated 29/10/21 4 Buy now
01 Nov 2021 resolution Resolution 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
21 Oct 2019 capital Return of Allotment of shares 4 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 24 Buy now
22 Mar 2018 officers Change of particulars for director (Guy Rostron) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Aug 2017 accounts Annual Accounts 24 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
30 Sep 2016 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
15 Oct 2015 annual-return Annual Return 11 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2015 accounts Annual Accounts 14 Buy now
02 Dec 2014 officers Termination of appointment of director (Robin Hurst Clark) 1 Buy now
10 Oct 2014 annual-return Annual Return 12 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Guy Rostron) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 resolution Resolution 4 Buy now
05 Nov 2013 annual-return Annual Return 11 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
08 Aug 2013 capital Return of Allotment of shares 4 Buy now
03 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
13 Mar 2013 resolution Resolution 5 Buy now
06 Jan 2013 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
10 Oct 2012 officers Appointment of director (Guy Rostron) 2 Buy now
10 Oct 2012 officers Appointment of director (Robin Clark) 2 Buy now
10 Oct 2012 annual-return Annual Return 8 Buy now
24 Jul 2012 accounts Annual Accounts 13 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (John Avery) 1 Buy now
21 Jun 2012 capital Return of Allotment of shares 4 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
10 May 2012 incorporation Memorandum Articles 34 Buy now
10 May 2012 resolution Resolution 7 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
02 Apr 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
09 Mar 2012 officers Appointment of director (William (Bill) Flexon) 2 Buy now
09 Mar 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
09 Mar 2012 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
17 Jan 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
17 Jan 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (James Deeley) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Robert Careless) 1 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 14 Buy now
21 Jul 2011 officers Termination of appointment of director (Michael Foster) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Morven Gow) 1 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 resolution Resolution 34 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jul 2010 accounts Annual Accounts 14 Buy now
21 Dec 2009 officers Change of particulars for director (Michael George Foster) 3 Buy now
21 Dec 2009 officers Change of particulars for director (John Leonard Avery) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Mr James Richard Deeley) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Robert Arthur Careless) 3 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Termination of appointment of secretary (James Deeley) 2 Buy now
27 Oct 2009 officers Appointment of secretary (Morven Gow) 3 Buy now