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Charter Mews Management Company Limited

Documents

Total Documents124
Total Pages352

Filing History

11 March 2024Micro company accounts made up to 31 December 2023
20 February 2024Confirmation statement made on 20 February 2024 with no updates
14 April 2023Micro company accounts made up to 31 December 2022
26 February 2023Confirmation statement made on 20 February 2023 with no updates
26 April 2022Micro company accounts made up to 31 December 2021
25 February 2022Confirmation statement made on 20 February 2022 with no updates
21 February 2021Confirmation statement made on 20 February 2021 with no updates
20 February 2021Termination of appointment of Martin Walter Woods as a director on 1 January 2020
18 February 2021Micro company accounts made up to 31 December 2020
27 February 2020Confirmation statement made on 20 February 2020 with no updates
22 January 2020Micro company accounts made up to 31 December 2019
20 February 2019Confirmation statement made on 20 February 2019 with no updates
12 February 2019Micro company accounts made up to 31 December 2018
27 February 2018Confirmation statement made on 27 February 2018 with no updates
27 February 2018Appointment of Mr Michael John Bristow as a director on 26 February 2018
22 February 2018Micro company accounts made up to 31 December 2017
16 March 2017Total exemption full accounts made up to 31 December 2016
16 March 2017Total exemption full accounts made up to 31 December 2016
27 February 2017Confirmation statement made on 27 February 2017 with updates
27 February 2017Confirmation statement made on 27 February 2017 with updates
29 June 2016Total exemption small company accounts made up to 31 December 2015
29 June 2016Total exemption small company accounts made up to 31 December 2015
31 March 2016Annual return made up to 27 February 2016 no member list
31 March 2016Annual return made up to 27 February 2016 no member list
30 March 2016Termination of appointment of Elizabeth Mary Graham as a director on 1 January 2016
30 March 2016Termination of appointment of Jean Dyson as a director on 28 February 2016
30 March 2016Termination of appointment of Elizabeth Mary Graham as a director on 1 January 2016
30 March 2016Termination of appointment of Jean Dyson as a director on 28 February 2016
19 April 2015Total exemption small company accounts made up to 31 December 2014
19 April 2015Total exemption small company accounts made up to 31 December 2014
27 February 2015Annual return made up to 27 February 2015 no member list
27 February 2015Annual return made up to 27 February 2015 no member list
23 April 2014Total exemption small company accounts made up to 31 December 2013
23 April 2014Total exemption small company accounts made up to 31 December 2013
4 February 2014Annual return made up to 21 January 2014 no member list
4 February 2014Annual return made up to 21 January 2014 no member list
20 February 2013Total exemption small company accounts made up to 31 December 2012
20 February 2013Total exemption small company accounts made up to 31 December 2012
21 January 2013Annual return made up to 21 January 2013 no member list
21 January 2013Annual return made up to 21 January 2013 no member list
18 July 2012Appointment of David Hart as a director
18 July 2012Appointment of Mr Barry Bernard Charles as a director
18 July 2012Appointment of David Hart as a director
18 July 2012Appointment of Mr Barry Bernard Charles as a director
17 April 2012Total exemption small company accounts made up to 31 December 2011
17 April 2012Total exemption small company accounts made up to 31 December 2011
15 February 2012Annual return made up to 10 February 2012 no member list
15 February 2012Annual return made up to 10 February 2012 no member list
6 April 2011Total exemption small company accounts made up to 31 December 2010
6 April 2011Total exemption small company accounts made up to 31 December 2010
9 March 2011Annual return made up to 10 February 2011 no member list
9 March 2011Annual return made up to 10 February 2011 no member list
12 February 2010Director's details changed for Elizabeth Mary Graham on 12 February 2010
12 February 2010Director's details changed for Jean Dyson on 12 February 2010
12 February 2010Director's details changed for Jean Dyson on 12 February 2010
12 February 2010Director's details changed for Stephen John Tristram on 12 February 2010
12 February 2010Annual return made up to 10 February 2010 no member list
12 February 2010Annual return made up to 10 February 2010 no member list
12 February 2010Director's details changed for Elizabeth Mary Graham on 12 February 2010
12 February 2010Director's details changed for Martin Walter Woods on 12 February 2010
12 February 2010Director's details changed for Martin Walter Woods on 12 February 2010
12 February 2010Director's details changed for Stephen John Tristram on 12 February 2010
11 February 2010Accounts for a small company made up to 31 December 2009
11 February 2010Accounts for a small company made up to 31 December 2009
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
1 May 2009Annual return made up to 10/02/09
1 May 2009Director and secretary's change of particulars / stephen tristram / 01/01/2009
1 May 2009Director and secretary's change of particulars / stephen tristram / 01/01/2009
1 May 2009Annual return made up to 10/02/09
10 October 2008Total exemption small company accounts made up to 31 December 2007
10 October 2008Total exemption small company accounts made up to 31 December 2007
2 July 2008Annual return made up to 10/02/08
2 July 2008Annual return made up to 10/02/08
5 December 2007Registered office changed on 05/12/07 from: 4 red lion mews odiham hook hampshire RG25 1HP
5 December 2007Registered office changed on 05/12/07 from: 4 red lion mews odiham hook hampshire RG25 1HP
29 November 2007Total exemption small company accounts made up to 28 February 2007
29 November 2007Accounting reference date shortened from 28/02/08 to 31/12/07
29 November 2007Registered office changed on 29/11/07 from: 12 red lion mews odiham hook hampshire RG29 1HP
29 November 2007Registered office changed on 29/11/07 from: 12 red lion mews odiham hook hampshire RG29 1HP
29 November 2007Accounting reference date shortened from 28/02/08 to 31/12/07
29 November 2007Total exemption small company accounts made up to 28 February 2007
13 July 2007New secretary appointed
13 July 2007New secretary appointed
11 June 2007Secretary resigned
11 June 2007Secretary resigned
2 March 2007Annual return made up to 10/02/07
  • 363(288) ‐ Director's particulars changed
2 March 2007Annual return made up to 10/02/07
  • 363(288) ‐ Director's particulars changed
30 October 2006Total exemption small company accounts made up to 28 February 2006
30 October 2006Total exemption small company accounts made up to 28 February 2006
4 August 2006Amended accounts made up to 28 February 2005
4 August 2006Amended accounts made up to 28 February 2005
22 February 2006Annual return made up to 10/02/06
22 February 2006Accounts for a dormant company made up to 28 February 2005
22 February 2006Annual return made up to 10/02/06
22 February 2006Accounts for a dormant company made up to 28 February 2005
2 March 2005Annual return made up to 10/02/05
2 March 2005Annual return made up to 10/02/05
15 December 2004Accounts for a dormant company made up to 29 February 2004
15 December 2004Accounts for a dormant company made up to 29 February 2004
30 November 2004Registered office changed on 30/11/04 from: inhurst house brimpton road, baughurst tadley hampshire RG26 5JJ
30 November 2004Registered office changed on 30/11/04 from: inhurst house brimpton road, baughurst tadley hampshire RG26 5JJ
4 August 2004New director appointed
4 August 2004New director appointed
3 August 2004New director appointed
3 August 2004New director appointed
3 August 2004New director appointed
3 August 2004New director appointed
20 July 2004New director appointed
20 July 2004New secretary appointed
20 July 2004New secretary appointed
20 July 2004New director appointed
30 June 2004Secretary resigned
30 June 2004Director resigned
30 June 2004Director resigned
30 June 2004Director resigned
30 June 2004Director resigned
30 June 2004Secretary resigned
19 February 2004Annual return made up to 10/02/04
19 February 2004Annual return made up to 10/02/04
26 February 2003Secretary resigned
26 February 2003Secretary resigned
17 February 2003Incorporation
17 February 2003Incorporation
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