CHARTERNEED LIMITED

06973537
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
30 Jul 2024 officers Change of particulars for director (Mr James Stuart Whitelaw) 2 Buy now
09 Oct 2023 accounts Annual Accounts 19 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 officers Appointment of director (James Stuart Whitelaw) 2 Buy now
07 Feb 2023 accounts Annual Accounts 17 Buy now
30 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2022 incorporation Memorandum Articles 14 Buy now
22 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Feb 2022 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
09 Feb 2022 officers Appointment of director (Edward Alexander Gretton) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Matthew David Barlow) 3 Buy now
09 Feb 2022 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
09 Feb 2022 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Michael Walsh) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (John Walsh) 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (John Walsh) 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Michael Walsh) 2 Buy now
07 Jan 2021 capital Return of Allotment of shares 4 Buy now
19 Nov 2020 officers Change of particulars for director (John Walsh) 2 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 accounts Annual Accounts 8 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2017 accounts Annual Accounts 6 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Change of particulars for director (Michael Walsh) 2 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Change of particulars for director (Michael Walsh) 2 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
15 Aug 2011 officers Change of particulars for secretary (John Walsh) 1 Buy now
15 Aug 2011 officers Change of particulars for director (John Walsh) 2 Buy now
15 Aug 2011 officers Change of particulars for director (John Walsh) 2 Buy now
15 Aug 2011 officers Change of particulars for secretary (John Walsh) 2 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Change of particulars for director (Michael Walsh) 2 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Dec 2009 capital Return of Allotment of shares 4 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk 1 Buy now
10 Sep 2009 officers Director appointed michael walsh 2 Buy now
10 Sep 2009 officers Director and secretary appointed john walsh 2 Buy now
01 Sep 2009 officers Appointment terminated director graham stephens 1 Buy now
27 Jul 2009 incorporation Incorporation Company 14 Buy now