CHARLIER (HYTHE) LIMITED


Registered number: 00321956
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Name: CHARLIER (HYTHE) LIMITED
CHARLIER (HYTHE) LTD
Address: 3 TWISS AVENUE, HYTHE, KENT, CT21 5NU
Incorporation Date: 1936-12-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-09-19 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-08-13 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-19 DIRECTOR APPOINTED MR MICHAEL JOHN RICHARD HEMPHREY AP01
2018-02-20 DIRECTOR APPOINTED MRS JENNIFER ANNE TAPPLY AP01
2018-09-19 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-02-20 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE CHARLIER / 09/08/2016 CH01
2018-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-20 DIRECTOR APPOINTED MRS LOUISE HELEN HEMPHREY AP01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-17 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES CS01
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-20 12/09/15 FULL LIST AR01
2015-10-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-12 12/09/14 FULL LIST AR01
2014-09-12 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM3-5 PORTLAND ROADHYTHEKENTCT21 6EG AD01
2014-09-12 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM3 TWISS AVENUEHYTHEKENTCT21 5NUENGLAND AD01
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-12 APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLIER TM01
2014-09-12 APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLIER TM01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-28 21/09/13 FULL LIST AR01
2012-10-21 21/09/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-29 21/09/11 FULL LIST AR01
2011-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-07-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-09-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH TAPPLY / 29/09/2010 CH01
2011-10-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH TAPPLY / 21/09/2010 CH01
2010-10-05 21/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA CHARLIER / 21/09/2010 CH01
2010-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-05 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN RICHARD HEMPHREY / 21/09/2010 CH03
2010-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP CHARLIER / 21/09/2010 CH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE CHARLIER / 21/09/2010 CH01
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-07 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2009-07-03 DIRECTOR APPOINTED PHILLIPA CHARLIER 288a
2009-07-03 APPOINTMENT TERMINATED DIRECTOR DICK CHARLIER 288b
2009-10-22 21/09/09 FULL LIST AR01
2009-04-30 GBP IC 14029/1317903/04/09GBP SR [email protected]=850 169
2009-05-21 GBP IC 13179/1262930/04/09GBP SR [email protected]=550 169
2009-07-03 DIRECTOR APPOINTED NICHOLAS HUGH TAPPLY 288a
2009-04-08 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2008-10-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-01-04 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:OSBORNE HOUSE, 3-5 PORTLAND RDHYTHEKENTCT21 6EG 287
2008-09-25 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-26 REGISTERED OFFICE CHANGED ON 26/10/07 FROM:8-12 STADE STREETHYTHEKENT CT21 6BE 287
2007-10-26 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-09-29 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a

Last update: 2019-12-01 13:38:54