CHARGEMORTON LIMITED
| Status | ACTIVE |
| Company No. | 08514717 |
| Category | Private Limited Company |
| Incorporated | 02 May 2013 |
| Age | 11 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHARGEMORTON LIMITED is an active private limited company with number 08514717. It was incorporated 11 years, 18 days ago, on 02 May 2013. The company address is C/O Mercer & Hole Trinity Court C/O Mercer & Hole Trinity Court, Rickmansworth, WD3 1RT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Old address: C/O Dsh Chartered Accountants Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Change date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Mortgage satisfy charge full
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085147170001
Documents
Mortgage satisfy charge full
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085147170002
Documents
Mortgage satisfy charge full
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085147170004
Documents
Mortgage satisfy charge full
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085147170003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2020
Action Date: 30 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-30
Charge number: 085147170006
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 30 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085147170005
Charge creation date: 2020-01-30
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Daniel Jonathan Morton
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Sarah Morton
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 01 Jun 2016
Action Date: 13 May 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-13
Charge number: 085147170001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-13
Charge number: 085147170003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085147170002
Charge creation date: 2016-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-13
Charge number: 085147170004
Documents
Capital variation of rights attached to shares
Date: 05 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Capital allotment shares
Date: 04 Sep 2015
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-01
Capital : 2 GBP
Documents
Accounts with accounts type dormant
Date: 29 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 20 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ridgerose LIMITED\certificate issued on 20/10/14
Documents
Gazette filings brought up to date
Date: 11 Oct 2014
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
New address: C/O Dsh Chartered Accountants Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Change date: 2014-10-09
Old address: 27 Holywell Row London EC2A 4JB
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: David Sandeman
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-14
Officer name: Daniel Morton
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-14
Officer name: Sarah Morton
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
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