CHARMCROFT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Change of details for Mrs Nina Linderman as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mrs Nina Linderman as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Nina Linderman on 2025-04-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 21/11/2321 November 2023 | Notification of Charmcroft Holdings Limited as a person with significant control on 2023-11-21 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 18/08/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 20/06/2015 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LINDERMAN |
| 19/01/1519 January 2015 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 15/01/1515 January 2015 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/03/1118 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED THOMAS LINDERMAN / 01/02/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 01/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 01/02/2011 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/104 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | S80A AUTH TO ALLOT SEC 05/01/05 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/07/94 |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 05/06/955 June 1995 | S386 DISP APP AUDS 26/05/95 |
| 05/06/955 June 1995 | S252 DISP LAYING ACC 26/05/95 |
| 05/06/955 June 1995 | S366A DISP HOLDING AGM 26/05/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 27/02/9127 February 1991 | ADOPT MEM AND ARTS 19/02/91 |
| 27/02/9127 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | £ NC 100/1000 19/02/9 |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 19/02/91 |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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