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CHARIS GRANTS LIMITED

Company number 04762902

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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)
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 3rd Floor Midgate House Midgate Peterborough Cambridgeshire PE1 1TN to 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA on 17 March 2017
13 Dec 2016 AA Accounts for a small company made up to 31 March 2016
10 Oct 2016 AP01 Appointment of Mr Alec Edward Martin Broadhurst as a director on 7 October 2016
10 Oct 2016 AP01 Appointment of Miss Annie Louise Charlotte Broadhurst as a director on 7 October 2016
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
11 Feb 2016 AD03 Register(s) moved to registered inspection location 90 Lincoln Road Peterborough PE1 2SP
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
20 Aug 2014 AA Accounts for a small company made up to 31 March 2014
19 Aug 2014 MR04 Satisfaction of charge 1 in full
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
03 Dec 2013 TM01 Termination of appointment of Timothy Pedley as a director
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
06 Jun 2013 AP01 Appointment of Mr Timothy John Pedley as a director
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 May 2012 AD02 Register inspection address has been changed
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Mrs Joan Allyson Broadhurst as a director
12 Jul 2011 TM01 Termination of appointment of Susan Jordan as a director
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 27 September 2010