CHARTHAM HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2015 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 20/08/1920 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 26/05/1726 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/03/1616 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL WILSHAW / 22/03/2013 |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILSHAW / 22/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILSHAW / 22/03/2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 12 OLD CHURCH WAY, CHARTHAM CANTERBURY KENT CT4 7TN |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY WILSHAW |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ANNABEL WILSHAW |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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