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Charterhouse Court (Maintenance) Company Limited

Documents

Total Documents171
Total Pages840

Filing History

9 October 2023Confirmation statement made on 30 September 2023 with no updates
26 June 2023Micro company accounts made up to 30 September 2022
21 October 2022Confirmation statement made on 30 September 2022 with no updates
16 June 2022Micro company accounts made up to 30 September 2021
14 October 2021Confirmation statement made on 30 September 2021 with no updates
30 March 2021Micro company accounts made up to 30 September 2020
12 October 2020Confirmation statement made on 30 September 2020 with no updates
8 November 2019Micro company accounts made up to 30 September 2019
16 October 2019Confirmation statement made on 30 September 2019 with no updates
13 March 2019Micro company accounts made up to 30 September 2018
9 October 2018Confirmation statement made on 30 September 2018 with no updates
29 May 2018Micro company accounts made up to 30 September 2017
2 October 2017Confirmation statement made on 30 September 2017 with no updates
2 October 2017Confirmation statement made on 30 September 2017 with no updates
15 June 2017Total exemption small company accounts made up to 30 September 2016
15 June 2017Total exemption small company accounts made up to 30 September 2016
7 October 2016Confirmation statement made on 30 September 2016 with updates
7 October 2016Confirmation statement made on 30 September 2016 with updates
6 June 2016Total exemption small company accounts made up to 30 September 2015
6 June 2016Total exemption small company accounts made up to 30 September 2015
21 March 2016Termination of appointment of Chritopher Alan Wareing as a secretary on 1 January 2016
21 March 2016Termination of appointment of Chritopher Alan Wareing as a secretary on 1 January 2016
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8
18 November 2014Total exemption small company accounts made up to 30 September 2014
18 November 2014Total exemption small company accounts made up to 30 September 2014
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 8
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 8
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
4 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 8
4 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 8
16 October 2012Total exemption small company accounts made up to 30 September 2012
16 October 2012Total exemption small company accounts made up to 30 September 2012
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 30 September 2011
1 May 2012Total exemption small company accounts made up to 30 September 2011
17 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
17 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
21 October 2010Appointment of Mrs Audrey Lee as a director
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
21 October 2010Appointment of Mrs Audrey Lee as a director
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
20 October 2010Termination of appointment of Barry Lee as a director
20 October 2010Termination of appointment of Barry Lee as a director
20 October 2010Total exemption small company accounts made up to 30 September 2010
20 October 2010Total exemption small company accounts made up to 30 September 2010
20 August 2010Registered office address changed from 5 Charterhouse Court Princes Way Fleetwood Lancashire FY7 8LF on 20 August 2010
20 August 2010Registered office address changed from 5 Charterhouse Court Princes Way Fleetwood Lancashire FY7 8LF on 20 August 2010
20 November 2009Total exemption small company accounts made up to 30 September 2009
20 November 2009Total exemption small company accounts made up to 30 September 2009
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2009Appointment of Robert Mark Brown as a director
3 November 2009Appointment of Robert Mark Brown as a director
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
2 November 2009Director's details changed for Reginald Cutting on 2 November 2009
2 November 2009Director's details changed for Margaret Mitchell on 2 November 2009
2 November 2009Director's details changed for Brian Lockwood on 2 November 2009
2 November 2009Director's details changed for Brian Lockwood on 2 November 2009
2 November 2009Director's details changed for Harold Arthur Nichols on 2 November 2009
2 November 2009Director's details changed for Brenda Shuttleworth Ackers on 2 November 2009
2 November 2009Director's details changed for Harold Arthur Nichols on 2 November 2009
2 November 2009Director's details changed for Reginald Cutting on 2 November 2009
2 November 2009Director's details changed for Christopher Wareing on 2 November 2009
2 November 2009Director's details changed for Brian Lockwood on 2 November 2009
2 November 2009Director's details changed for Barry Lee on 2 November 2009
2 November 2009Director's details changed for Brenda Shuttleworth Ackers on 2 November 2009
2 November 2009Director's details changed for Harold Arthur Nichols on 2 November 2009
2 November 2009Director's details changed for Christopher Wareing on 2 November 2009
2 November 2009Director's details changed for Brenda Shuttleworth Ackers on 2 November 2009
2 November 2009Director's details changed for Margaret Mitchell on 2 November 2009
2 November 2009Director's details changed for Barry Lee on 2 November 2009
2 November 2009Director's details changed for Margaret Mitchell on 2 November 2009
2 November 2009Director's details changed for Christopher Wareing on 2 November 2009
2 November 2009Director's details changed for Reginald Cutting on 2 November 2009
2 November 2009Director's details changed for Barry Lee on 2 November 2009
6 August 2009Return made up to 01/11/08; full list of members
6 August 2009Return made up to 01/11/08; full list of members
13 November 2008Total exemption full accounts made up to 30 September 2008
13 November 2008Total exemption full accounts made up to 30 September 2008
5 March 2008Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
5 March 2008Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
5 March 2008Director appointed reginald cutting
5 March 2008Director appointed reginald cutting
17 December 2007Total exemption full accounts made up to 30 September 2007
17 December 2007Total exemption full accounts made up to 30 September 2007
10 December 2006Secretary resigned
10 December 2006New secretary appointed
10 December 2006Secretary resigned
10 December 2006New secretary appointed
7 December 2006New director appointed
7 December 2006New director appointed
7 December 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2006Director resigned
7 December 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2006Director resigned
31 October 2006Total exemption full accounts made up to 30 September 2006
31 October 2006Total exemption full accounts made up to 30 September 2006
14 November 2005Return made up to 01/11/05; full list of members
14 November 2005Return made up to 01/11/05; full list of members
21 October 2005Total exemption full accounts made up to 30 September 2005
21 October 2005Total exemption full accounts made up to 30 September 2005
5 September 2005New director appointed
5 September 2005New director appointed
10 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
4 November 2004New secretary appointed
4 November 2004Total exemption full accounts made up to 30 September 2004
4 November 2004Total exemption full accounts made up to 30 September 2004
4 November 2004New secretary appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New secretary appointed;new director appointed
16 April 2004New director appointed
16 April 2004New secretary appointed;new director appointed
16 April 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
7 April 2004Secretary resigned
7 April 2004Secretary resigned
30 January 2004Director resigned
30 January 2004Director resigned
21 November 2003Total exemption full accounts made up to 30 September 2003
21 November 2003Total exemption full accounts made up to 30 September 2003
10 November 2003Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 November 2003Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
5 November 2003Amended accounts made up to 30 September 2002
5 November 2003Amended accounts made up to 30 September 2002
24 January 2003New secretary appointed;new director appointed
24 January 2003New secretary appointed;new director appointed
3 December 2002Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/12/02
3 December 2002Total exemption full accounts made up to 30 September 2002
3 December 2002Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/12/02
3 December 2002Total exemption full accounts made up to 30 September 2002
16 April 2002Total exemption small company accounts made up to 30 September 2001
16 April 2002Total exemption small company accounts made up to 30 September 2001
13 November 2001Return made up to 01/11/01; full list of members
13 November 2001Return made up to 01/11/01; full list of members
10 November 2000Full accounts made up to 30 September 2000
10 November 2000Return made up to 01/11/00; full list of members
10 November 2000Return made up to 01/11/00; full list of members
10 November 2000Full accounts made up to 30 September 2000
2 November 1999Return made up to 01/11/99; full list of members
2 November 1999Return made up to 01/11/99; full list of members
1 November 1999Full accounts made up to 30 September 1999
1 November 1999Full accounts made up to 30 September 1999
26 October 1998Full accounts made up to 30 September 1998
26 October 1998Full accounts made up to 30 September 1998
26 October 1998Return made up to 01/11/98; no change of members
26 October 1998Return made up to 01/11/98; no change of members
12 December 1997New secretary appointed;new director appointed
12 December 1997New secretary appointed;new director appointed
2 December 1997Full accounts made up to 30 September 1997
2 December 1997Full accounts made up to 30 September 1997
2 December 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
2 December 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 November 1996Full accounts made up to 30 September 1996
20 November 1996Full accounts made up to 30 September 1996
20 November 1996Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 1996Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 1996Accounts for a small company made up to 30 September 1995
25 July 1996Accounts for a small company made up to 30 September 1995
20 November 1995Return made up to 01/11/95; full list of members
20 November 1995Return made up to 01/11/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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76 years old Donna Jean Brocklebank
54 years old Derek O'Connor
62 years old Bret Shane Woudstra