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CHARTERHOUSE VOICE & DATA LIMITED

Company number 02804354

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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)
25 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 29 pages (29 pages)
08 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	TM02	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016	View PDF Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016	View PDF Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CH03	Secretary's details changed for Mr Matthew Tyne on 2 August 2016	View PDF Secretary's details changed for Mr Matthew Tyne on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP03	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016	View PDF Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Matthew Tyne as a director on 2 August 2016	View PDF Appointment of Mr Matthew Tyne as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 24 pages (24 pages)
11 Jun 2015	MR04	Satisfaction of charge 028043540005 in full	View PDF Satisfaction of charge 028043540005 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 24 pages (24 pages)
28 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	TM01	Termination of appointment of Simon Peter Cornwall as a director on 18 July 2014	View PDF Termination of appointment of Simon Peter Cornwall as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	MR01	Registration of charge 028043540005, created on 18 July 2014	View PDF Registration of charge 028043540005, created on 18 July 2014 - link opens in a new window - 64 pages (64 pages)
06 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 23 pages (23 pages)
13 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
09 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
08 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 26 pages (26 pages)
21 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	View PDF Current accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)

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CHARTERHOUSE VOICE & DATA LIMITED

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