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CHARANGA LIMITED

Company number 01693650

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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)
07 Aug 2018 TM01 Termination of appointment of James Thomas Frankel as a director on 1 August 2018
07 Aug 2018 AP01 Appointment of Mr David Holley as a director on 1 August 2018
13 Jul 2018 TM01 Termination of appointment of Anthony Edward Latham as a director on 30 June 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 207,994.2
21 Dec 2015 CH01 Director's details changed for Mr Anthony Edward Latham on 21 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 207,994.2
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 CH01 Director's details changed for Mr Christopher Mark Butler on 14 July 2014
16 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 207,994.2
12 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
15 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 Apr 2013 AA Accounts made up to 30 June 2012
18 Sep 2012 AP01 Appointment of James Thomas Frankel as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 11/09/12 for James Frankel.
11 Sep 2012 AP01 Appointment of James Thomas Frankel as a director
17 Jun 2012 AP03 Appointment of Nicholas John Marcus Kemp as a secretary
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mark Andrew Burke on 7 May 2012
22 May 2012 CH01 Director's details changed for Paul Fletcher on 7 May 2012
08 May 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 TM02 Termination of appointment of Elizabeth Connell as a secretary