Download leads from Nexok and grow your business. Find out more

Charterhaze Limited

Documents

Total Documents37
Total Pages128

Filing History

16 August 2022Final Gazette dissolved via compulsory strike-off
31 May 2022First Gazette notice for compulsory strike-off
4 June 2021Confirmation statement made on 4 June 2021 with updates
8 February 2021Micro company accounts made up to 30 June 2020
4 June 2020Confirmation statement made on 4 June 2020 with no updates
4 June 2020Change of details for Mr Robert William Jones as a person with significant control on 6 April 2016
4 June 2020Director's details changed for Mr Robert Jones on 4 June 2020
23 March 2020Micro company accounts made up to 30 June 2019
4 June 2019Confirmation statement made on 4 June 2019 with no updates
28 March 2019Micro company accounts made up to 30 June 2018
20 March 2019Registered office address changed from 16 Haig Road Biggin Hill Westerham Kent TN16 3LJ to 75 Westhall Road Warlingham Surrey CR6 9HG on 20 March 2019
4 June 2018Director's details changed for Mr Robert William Jones on 4 June 2018
4 June 2018Confirmation statement made on 4 June 2018 with no updates
20 March 2018Micro company accounts made up to 30 June 2017
4 June 2017Confirmation statement made on 4 June 2017 with updates
4 June 2017Confirmation statement made on 4 June 2017 with updates
27 March 2017Total exemption small company accounts made up to 30 June 2016
27 March 2017Total exemption small company accounts made up to 30 June 2016
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
9 June 2015Director's details changed for Mr Robert William Jones on 9 June 2015
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
9 June 2015Director's details changed for Mr Robert William Jones on 9 June 2015
9 June 2015Director's details changed for Mr Robert William Jones on 9 June 2015
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 February 2015Total exemption small company accounts made up to 30 June 2014
27 February 2015Total exemption small company accounts made up to 30 June 2014
27 February 2015Registered office address changed from 75 Westhall Road Warlingham Surrey CR6 9HG to 16 Haig Road Biggin Hill Westerham Kent TN16 3LJ on 27 February 2015
27 February 2015Registered office address changed from 75 Westhall Road Warlingham Surrey CR6 9HG to 16 Haig Road Biggin Hill Westerham Kent TN16 3LJ on 27 February 2015
18 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing