CHARELLA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 100 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 2210 SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 20 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ANTHONY BIRCH / 26/08/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN ROBINSON |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR JAMES PETER ANTHONY BIRCH |
| 11/07/1411 July 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 6 SILVERSTONE CIRCUIT TOWCESTER NORTHAMPTONSHIRE NN12 8GX |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ANTHONY BIRCH / 01/05/2010 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 21/04/1121 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/01/1110 January 2011 | CURRSHO FROM 31/05/2010 TO 31/07/2009 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED KATHLEEN JEANNE ROBINSON |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP ENGLAND |
| 30/07/1030 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRCH / 18/06/2009 |
| 29/05/0929 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company