(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-05-30
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 6th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-05-30
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2021-06-01
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-06-01
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022-06-13
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-06-01 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-06-01 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-04-30
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed charteroak (south west) LIMITEDcertificate issued on 29/03/22
filed on: 29th, March 2022
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 15th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-05-30
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 27th, May 2021
| incorporation
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Ashfield Lodge 12 Torquay Road Newton Abbot Devon TQ12 1AH United Kingdom to 28 Newton Road Kingskerswell Newton Abbot Devon TQ12 5AA on 2020-11-05
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 23rd, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-05-30
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 102060110002, created on 2020-02-14
filed on: 20th, February 2020
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 102060110001, created on 2019-12-20
filed on: 6th, January 2020
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2019-06-26
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-26
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-06-26: 110.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-26: 105.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-05-30
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2019-04-30
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 16th, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-05-30
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-05-30
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2017-05-31 to 2017-04-30
filed on: 5th, August 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, May 2016
| incorporation
|
Free Download
(7 pages)
|