CHARTRIS LIMITED

Company number 07976598 ·

Active

54 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
26 Nov 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
17 Sep 2025 Notification of Sunaina Malhotra as a person with significant control on 2025-03-07 · 2 pages View document
17 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-17 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
3 Mar 2025 Director's details changed for Mrs Sunaina Malhotra on 2025-02-27 · 2 pages View document
3 Mar 2025 Director's details changed for Akash Malhotra on 2025-02-27 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Unaudited abridged accounts made up to 2023-11-30 · 8 pages View document
7 May 2024 Second filing of Confirmation Statement dated 2024-03-05 · 3 pages View document
30 Apr 2024 Appointment of Akash Malhotra as a director on 2023-08-30 · 2 pages View document
30 Apr 2024 Appointment of Mrs Sunaina Malhotra as a director on 2023-08-30 · 2 pages View document
30 Apr 2024 Termination of appointment of Arun Kumar Malhotra as a director on 2023-08-30 · 1 page View document
30 Apr 2024 Termination of appointment of Arun Kumar Malhotra as a secretary on 2023-08-30 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
28 Nov 2022 Unaudited abridged accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
23 Jun 2021 Previous accounting period extended from 2020-06-30 to 2020-11-30 · 1 page View document
18 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARUN KUMAR MALHOTRA / 06/03/2020 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
28 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
14 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ARUN KUMAR MALHOTRA / 05/03/2015 View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARUN KUMAR MALHOTRA / 05/03/2015 View document
6 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2014 DISS40 (DISS40(SOAD)) View document
11 Mar 2014 FIRST GAZETTE View document
10 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
15 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
11 Apr 2012 05/03/12 STATEMENT OF CAPITAL GBP 100 View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
22 Mar 2012 DIRECTOR APPOINTED ARUN KUMAR MALHOTRA View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
22 Mar 2012 SECRETARY APPOINTED ARUN KUMAR MALHOTRA View document
5 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document