Charav Ltd was registered on 16 December 2005 and are based in Sheffield, it has a status of "Active". The companies director is listed as Flay, Valerie Ann at Companies House. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLAY, Valerie Ann | 16 December 2005 | 17 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
PSC04 - N/A | 10 January 2020 | |
PSC04 - N/A | 10 January 2020 | |
CH01 - Change of particulars for director | 10 January 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 16 January 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AA01 - Change of accounting reference date | 19 April 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
MR01 - N/A | 29 December 2015 | |
AR01 - Annual Return | 16 December 2015 | |
AD01 - Change of registered office address | 26 October 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AA - Annual Accounts | 24 April 2015 | |
MR04 - N/A | 17 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
AA - Annual Accounts | 13 July 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AR01 - Annual Return | 12 January 2012 | |
RESOLUTIONS - N/A | 07 November 2011 | |
SH01 - Return of Allotment of shares | 07 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 November 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH03 - Change of particulars for secretary | 19 January 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 10 June 2008 | |
RESOLUTIONS - N/A | 21 May 2008 | |
AA - Annual Accounts | 19 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
363s - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 08 January 2007 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
NEWINC - New incorporation documents | 16 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2015 | Outstanding |
N/A |
Debenture | 09 February 2006 | Fully Satisfied |
N/A |