CHARTER CONSOLIDATED HOLDINGS LIMITED

06718321
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 23 Buy now
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