- Company Overview for CHARTSTONE LIMITED (03625581)
- Filing history for CHARTSTONE LIMITED (03625581)
- People for CHARTSTONE LIMITED (03625581)
- More for CHARTSTONE LIMITED (03625581)
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) |
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27 Jun 2018 | AP01 | Appointment of Mrs June Rosemary Sage as a director on 10 June 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Maurice George Sage as a director on 18 April 2018 | |
27 Jun 2018 | TM02 | Termination of appointment of Maurice George Sage as a secretary on 18 April 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
24 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 12 March 2016
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13 Nov 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Apr 2015 | TM01 |
Termination of appointment of a director
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11 Apr 2015 | TM01 | Termination of appointment of Adrian Charles Hardingham as a director on 29 March 2015 | |
06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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09 Feb 2014 | CH01 | Director's details changed for Dr Maurice George Sage on 9 February 2014 | |
10 Jan 2014 | CH03 | Secretary's details changed for Dr Maurice George Sage on 31 December 2013 | |
10 Jan 2014 | CH01 | Director's details changed for Mr Adrian Charles Hardingham on 31 December 2013 | |
20 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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20 Dec 2013 | AP01 | Appointment of Michael Charles Bonner-Davies as a director | |
01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
18 Sep 2013 | AR01 | Annual return made up to 2 September 2013 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
12 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
30 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders |