- Company Overview for CHARTERFIELDS LIMITED (04193479)
- Filing history for CHARTERFIELDS LIMITED (04193479)
- People for CHARTERFIELDS LIMITED (04193479)
- Charges for CHARTERFIELDS LIMITED (04193479)
- More for CHARTERFIELDS LIMITED (04193479)
| 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) |
|---|---|---|---|
| 12 May 2016 | AP01 | Appointment of Mr Joseph Patrick Higgins as a director on 6 January 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Paul Mccann as a director on 1 December 2015 | |
| 12 May 2016 | CH01 | Director's details changed for Mr Julian Charles Hunter on 1 May 2010 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 12 Apr 2016 | AD02 | Register inspection address has been changed to C/O Peter Hollis 35 Wilkinson Street Sheffield S10 2GB | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 02 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Christopher Charles Standring Heaton as a director on 26 August 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 18 Jul 2013 | AP01 | Appointment of Mr Roger Cutting as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Ian Maycock on 3 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for David John Smith on 3 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Julian Hunter on 3 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Neil Warburton on 3 April 2010 | |
| 14 Apr 2010 | TM01 | Termination of appointment of Jonathan Jex as a director | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |