CHARTGREEN LIMITED

Company number 02688880 ·

Active

98 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Amended total exemption full accounts made up to 2022-03-31 · 9 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
19 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2020 View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026888800004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLIN COHEN View document
25 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 May 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 18/03/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 18/03/13 NO CHANGES View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
3 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 18/03/11 NO CHANGES View document
23 Feb 2011 18/03/10 NO CHANGES View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROCHELLE LYNNE COHEN / 26/04/2010 · 3 pages View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN COHEN / 26/04/2010 View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 55 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HZ View document
17 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
27 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Apr 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Feb 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Feb 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Mar 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Jun 1996 AUDITOR'S RESIGNATION View document
10 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 May 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS View document
7 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Feb 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Dec 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: C/O LANDAU & COHEN 338 REGENTS PARK ROAD FINCHLEY LONDON N3 2LN View document
19 Feb 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS View document
9 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Mar 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
10 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document