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CHARTERS PROPERTY MANAGEMENT LTD

Company number 13284202

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
26 Apr 2024 PSC07 Cessation of Susanne Evelyn Keen as a person with significant control on 26 April 2024
07 Feb 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs angela mary louise tomkins
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Oct 2023 PSC04 Change of details for Mrs Angela Mary Louise Tomkins as a person with significant control on 10 October 2023
18 Oct 2023 PSC04 Change of details for Mrs Angela Mary Louise Tomkins as a person with significant control on 10 October 2023
16 Oct 2023 PSC04 Change of details for Mrs Angela Mary Louise Tomkins as a person with significant control on 10 October 2023
10 Oct 2023 PSC04 Change of details for Ms Susanne Evelyn Keen as a person with significant control on 10 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
06 Oct 2023 PSC01 Notification of Susanne Evelyn Keen as a person with significant control on 27 September 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2023 under section 1088 of the Companies Act 2006
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
29 Aug 2023 PSC07 Cessation of Georgina Faye O'brien as a person with significant control on 1 March 2023
29 Aug 2023 PSC07 Cessation of Melanie Fleur Louise Hill as a person with significant control on 1 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 5 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
07 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/01/2024 as it was factually inaccurate or derived from something factually inaccurate.