CHARTER BROADCAST LIMITED

Company number 02594283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
19 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1
14 Dec 2017 CAP-SS Solvency Statement dated 06/12/17
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 06/12/2017
28 Jul 2017 AP01 Appointment of Mr David Andrew Crump as a director on 21 July 2017
28 Jul 2017 AP03 Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017
10 Jul 2017 TM02 Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017
24 Mar 2017 AA Full accounts made up to 30 September 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Gerald Delon as a director on 17 February 2017
03 Mar 2017 TM01 Termination of appointment of John Leslie Christmas as a director on 17 February 2017
03 Mar 2017 AP01 Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
25 Oct 2016 TM01 Termination of appointment of Michael Charles Ransome as a director on 30 September 2016
08 Apr 2016 AA Full accounts made up to 30 September 2015