CompaniesInTheUK

MIDHURST CHARTERING LIMITED

Company number 07817554 ·

Dissolved

69 filings

Date Filing
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
13 Jul 2021 Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 · 1 page View document
27 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Mar 2020 SECRETARY APPOINTED VERONICA HOLLY RIDLEY View document
14 Jan 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
15 Oct 2019 DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT View document
15 Oct 2019 DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN View document
15 Oct 2019 DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON View document
15 Oct 2019 DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO.3 LIMITED / 06/04/2016 View document
7 Apr 2019 PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO.3 LIMITED / 29/03/2019 View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR View document
14 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
14 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
7 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
10 Sep 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN View document
6 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
6 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
6 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
26 Apr 2017 SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART View document
4 Apr 2017 APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH View document
10 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
10 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
10 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
10 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
8 Sep 2016 DIRECTOR APPOINTED SAMANTHA ANNE WREN View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN View document
7 Sep 2016 DIRECTOR APPOINTED MR PAUL NEWMAN View document
7 Sep 2016 DIRECTOR APPOINTED MRS LORRAINE EMMA BARCLAY View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY MAYHEW View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON View document
11 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
11 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
11 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
11 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
22 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY LIDDELL View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY RACHEL MAYHEW / 28/05/2013 View document
23 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
23 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
23 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
23 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
21 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
7 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 06/07/2013 View document
12 Jun 2013 DIRECTOR APPOINTED NICHOLAS JAMES DARGAN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
21 Jun 2012 DIRECTOR APPOINTED SAMANTHA ANNE WREN View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 12/01/2012 View document
8 Dec 2011 CURRSHO FROM 31/10/2012 TO 31/03/2012 View document
22 Nov 2011 DIRECTOR APPOINTED MR HENRY GRAINGER LIDDELL View document
17 Nov 2011 DIRECTOR APPOINTED MR DAVID ANTHONY CASTERTON View document
17 Nov 2011 DIRECTOR APPOINTED TIMOTHY KID View document
20 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document