- Company Overview for CHARTERCREST LTD (04104737)
- Filing history for CHARTERCREST LTD (04104737)
- People for CHARTERCREST LTD (04104737)
- More for CHARTERCREST LTD (04104737)
| 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) |
|---|---|---|---|
| 05 Jan 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 10 Nov 2023 | PSC02 | Notification of Hainstone Group Ltd as a person with significant control on 16 October 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from Suite One, Castle Farm Cuffer Lane New Buckenham Norwich Norfolk NR16 2AY England to The East Building Hainstone Chartered Surveyors Holland Court, the Close Norwich NR1 4DY on 17 October 2023 | |
| 17 Oct 2023 | PSC07 | Cessation of Charles John Burry Stimpson as a person with significant control on 16 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Charles John Burry Stimpson as a director on 16 October 2023 | |
| 17 Oct 2023 | AP01 | Appointment of Mr Philip Arthur Nicholson as a director on 16 October 2023 | |
| 11 Oct 2023 | TM02 | Termination of appointment of Elizabeth Vanbergen as a secretary on 10 October 2023 | |
| 14 Feb 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 03 Mar 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 21 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 18 May 2021 | AD01 | Registered office address changed from Park Lodge Hildenborough Tonbridge Kent TN11 9JX to Suite One, Castle Farm Cuffer Lane New Buckenham Norwich Norfolk NR16 2AY on 18 May 2021 | |
| 08 Mar 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 03 Feb 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 05 Mar 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 09 Feb 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 08 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 13 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|