CHARTERNEED LIMITED
Company number 06973537 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 46 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 5 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr James Stuart Whitelaw on 2024-01-01 · 2 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 4 Apr 2023 | Change of details for Hanson Quarry Products Europe Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page | View document |
| 2 Mar 2023 | Appointment of James Stuart Whitelaw as a director on 2023-02-27 · 2 pages | View document |
| 7 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 30 Jan 2023 | Second filing for the appointment of Mr Matthew David Barlow as a director · 3 pages | View document |
| 10 Feb 2022 | Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2022-02-07 · 2 pages | View document |
| 10 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Alfredo Quilez Somolinos as a director on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Mr Matthew David Barlow as a director on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of John Walsh as a director on 2022-02-07 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Michael Walsh as a director on 2022-02-07 · 1 page | View document |
| 9 Feb 2022 | Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead SL6 4JJ on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of John Walsh as a secretary on 2022-02-07 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Simon Lloyd Willis as a director on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Edward Alexander Gretton as a director on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Wendy Fiona Rogers as a secretary on 2022-02-07 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-08-28 to 2021-08-31 · 1 page | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 11 May 2020 | 28/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | Annual accounts for the year ending 28 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 20 Dec 2018 | 28/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | Annual accounts for the year ending 28 August 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 25 Apr 2018 | 28/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 | View document |
| 28 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 28 August 2016 | View document |
| 28 Aug 2016 | Annual accounts for the year ending 28 August 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 28 August 2015 | View document |
| 28 Aug 2015 | Annual accounts for the year ending 28 August 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 28 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts for the year ending 28 August 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 28 August 2013 | View document |
| 26 Nov 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2011 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 06/08/2010 | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2011 | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 06/08/2010 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 22/11/2010 | View document |
| 28 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 21 Dec 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Dec 2009 | CURRSHO FROM 31/07/2010 TO 28/02/2010 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | View document |
| 10 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN WALSH | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED MICHAEL WALSH | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |