CHARTERFIELDS MANAGEMENT COMPANY LIMITED
Company number 04124152
- Company Overview for CHARTERFIELDS MANAGEMENT COMPANY LIMITED (04124152)
- Filing history for CHARTERFIELDS MANAGEMENT COMPANY LIMITED (04124152)
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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) |
|---|---|---|---|
| 13 Apr 2024 | TM01 | Termination of appointment of Anthony John Hughes as a director on 12 April 2024 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 28 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Jan 2022 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 02 Nov 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Barabara Boddison as a director on 17 February 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Mark Alexander Round as a director on 8 January 2021 | |
| 22 Dec 2020 | AD01 | Registered office address changed from C/O Charterfields Management Company Ltd 35 Berkeley Drive Kingswinford Dudley West Midlands DY6 9DT to 26 Hawkeswell Drive Kingswinford West Midlands DY6 7st on 22 December 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 11 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 02 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
| 10 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 06 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jun 2015 | TM01 | Termination of appointment of Albert Leslie Goodwin as a director on 31 March 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |