CHARTERFIELDS LIMITED
Company number 04193479 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Mr Andrew William Slevin on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 6 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 May 2025 | Termination of appointment of Julian Hunter as a secretary on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Joseph Patrick Higgins as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Julian Charles Hunter as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 6 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 7 pages | View document |
| 21 Dec 2023 | Termination of appointment of Neil Warburton as a director on 2023-12-17 · 1 page | View document |
| 13 Dec 2023 | Notification of Charterfield Holdings Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Neil Warburton as a person with significant control on 2023-12-06 · 1 page | View document |
| 13 Dec 2023 | Cessation of Suzanne Smith as a person with significant control on 2023-12-06 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 6 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Andrew William Slevin on 2023-04-05 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Roger Cutting as a director on 2022-11-30 · 1 page | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with updates · 6 pages | View document |
| 17 Jan 2022 | Appointment of Mr Andrew William Slevin as a director on 2022-01-04 · 2 pages | View document |
| 21 Oct 2021 | Registered office address changed from City Tower Suit 22C Piccadilly Plaza Manchester M1 4BT England to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 2021-10-21 · 1 page | View document |
| 19 Oct 2021 | Secretary's details changed for Mr Julian Hunter on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Director's details changed for Mr Roger Cutting on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Peter John Richmond Baxter on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Joseph Patrick Higgins on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Julian Charles Hunter on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Neil Warburton on 2021-10-18 · 2 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Peter John Richmond Baxter on 2021-09-29 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Peter John Richmond Baxter as a director on 2021-09-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE SMITH | View document |
| 29 Jan 2020 | CESSATION OF DAVID JOHN SMITH AS A PSC | View document |
| 28 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | ADOPT ARTICLES 14/03/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 27 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN | View document |
| 12 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 22/11/2007 | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARBURTON / 19/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 35 WILKINSON STREET SHEFFIELD S10 2GB ENGLAND | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE LODGE WESTBROOK COURT 2 SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | View document |
| 29 Sep 2016 | SECRETARY APPOINTED MR JULIAN HUNTER | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK HIGGINS / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCANN / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HUNTER / 01/05/2010 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR JOSEPH PATRICK HIGGINS | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HUNTER / 01/05/2010 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR PAUL MCCANN | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATON | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ROGER CUTTING | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders · 10 pages | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 03/04/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEX | View document |
| 14 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 03/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 03/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUNTER / 03/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITWORTH | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STANDRING HEATON | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MR PAUL WHITWORTH | View document |
| 25 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 21/04/2008 | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Sep 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2007 | NC INC ALREADY ADJUSTED 29/08/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 301 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HL | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 6 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |