CHARTEROAK (SOUTHERN HALT) LIMITED


Registered number: 00684333
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Name: CHARTEROAK (SOUTHERN HALT) LIMITED
CHARTEROAK (SOUTHERN HALT) LTD
Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Incorporation Date: 1961-02-23

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

Company Documents

date name form type
2020-02-18 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2018-02-21 CESSATION OF RO TRADING LIMITED AS A PSC PSC07
2017-02-14 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 AA
2016-01-11 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND TM01
2016-02-17 14/02/16 FULL LIST AR01
2016-11-22 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2015-11-26 FULL ACCOUNTS MADE UP TO 31/03/15 AA
2015-03-10 14/02/15 FULL LIST AR01
2014-02-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-10-23 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-12-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON TM01
2014-02-24 14/02/14 FULL LIST AR01
2014-03-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-02-25 CHANGE OF NAME 27/01/2014 RES15
2014-03-04 COMPANY NAME CHANGED TIMBERSTONE DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 04/03/14 CERTNM
2013-01-08 DIRECTOR APPOINTED MR MICHAEL JOHN SHAW AP01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW TM01
2013-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2013-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE CERIDEN MORSE TM01
2013-12-03 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-02-19 14/02/13 FULL LIST AR01
2013-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2013-01-04 DIRECTOR APPOINTED MS GABRIELLE CERIDEN MORSE AP01
2013-01-04 DIRECTOR APPOINTED MRS SUSAN MARGARET YOUNGHUSBAND AP01
2012-10-23 COMPANY NAME CHANGED BIRINA LIMITEDCERTIFICATE ISSUED ON 23/10/12 CERTNM
2012-11-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-10-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-02-21 14/02/12 FULL LIST AR01
2012-11-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-26 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-11-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-15 14/02/11 FULL LIST AR01
2011-12-13 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-06-16 AUDITOR'S RESIGNATION AUD
2010-02-17 14/02/10 FULL LIST AR01
2010-12-08 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-02-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/02/2010 CH04
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 14/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 14/02/2010 CH01
2009-02-16 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-03-02 DIRECTOR APPOINTED EDWARD THOMAS MORTON ROWLANDSON 288a
2009-12-15 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2008-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-28 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-03-01 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-08-11 COMPANY NAME CHANGEDDRAGON 24 LIMITEDCERTIFICATE ISSUED ON 11/08/06 CERTNM
2006-02-27 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-01-12 COMPANY NAME CHANGEDBIRINA LIMITEDCERTIFICATE ISSUED ON 12/01/06 CERTNM
2005-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-03-21 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA

Last update: 2020-05-04 04:06:54