CHARTERHOLME PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/04/2313 April 2023 | Registered office address changed from Oakfield Pm Ltd 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD on 2023-04-13 |
| 03/03/233 March 2023 | Appointment of Mrs Elizabeth Mary Bedwell as a secretary on 2023-03-03 |
| 03/03/233 March 2023 | Termination of appointment of Oakfield as a secretary on 2023-03-03 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/01/2330 January 2023 | Director's details changed for Mrs Veronica Joy Rogers on 2023-01-03 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM HOLMEWOOD HOUSE OAKFIELD 4 MAUNSELL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NN UNITED KINGDOM |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM OAKFIELD 4 MAUNSELL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NN ENGLAND |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED MRS VERONICA JOY ROGERS |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LAMPANI |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROSE LAMPANI / 01/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RUMMERY / 01/02/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA HAWKINS |
| 23/10/1523 October 2015 | CORPORATE SECRETARY APPOINTED OAKFIELD |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA BURT / 05/09/2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FLAT 5 HOLMEWOOD HOUSE 37 HASTINGS ROAD BEXHILL ON SEA EAST SUSSEX TN40 2LX |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MISS EMMA VICTORIA BURT |
| 01/02/151 February 2015 | DIRECTOR APPOINTED MRS MAUREEN ROSE LAMPANI |
| 31/01/1531 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURCHISON |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCKLER |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MRS LYNN CHERYL MURCHISON |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 5 HOLMEWOOD HOUSE HASTINGS ROAD BEXHILL ON SEA EAST SUSSEX TN40 2LX |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/01/1426 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE RIDDER |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/02/133 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MR BRIAN PETER BUCKLER |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 23/10/1123 October 2011 | DIRECTOR APPOINTED MISS CAROLINE JANE DE RIDDER |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK POORE |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 30/01/1130 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/02/106 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RUMMERY / 06/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN POORE / 06/02/2010 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY VINCENT BALDOCK APPS |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANTHONY JAMES RUMMERY |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH CHARLES |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/01/07; CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 HOLMEWOOD HOUSE HASTINGS ROAD BEXHILL ON SEA EAST SUSSEX TN40 2LX |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 18 CHARTERS TOWERS HASTINGS ROAD BEXHILL ON SEA EAST SUSSEX TN40 2LY |
| 08/02/028 February 2002 | RETURN MADE UP TO 26/01/02; CHANGE OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 26/01/01; CHANGE OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/002 May 2000 | AUDITOR'S RESIGNATION |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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