About

Registered Number: 01211024
Date of Incorporation: 06/05/1975 (49 years and 11 months ago)
Company Status: Active
Registered Address: The Old School House, Bridge Road, Kings Langley, Hertfordshire, WD4 8SZ

 

Based in Kings Langley, Charter Heating Services Ltd was setup in 1975, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODGE, Stefan Ashley 16 May 2006 - 1
DODGE, Malcolm Jeffrey N/A 16 May 2006 1
NICHOLS, Henry Arthur N/A 16 May 2006 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY REGISTRARS LIMITED 16 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 27 May 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 22 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
363s - Annual Return 15 August 2005
225 - Change of Accounting Reference Date 04 July 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 02 August 2000
287 - Change in situation or address of Registered Office 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 27 October 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 15 September 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 09 October 1995
363s - Annual Return 29 August 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 03 February 1992
DISS40 - Notice of striking-off action discontinued 30 January 1992
363a - Annual Return 30 January 1992
GAZ1 - First notification of strike-off action in London Gazette 17 December 1991
363 - Annual Return 03 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 01 May 1990
RESOLUTIONS - N/A 14 March 1988
AA - Annual Accounts 14 March 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
363 - Annual Return 14 March 1988
287 - Change in situation or address of Registered Office 22 February 1988
AC05 - N/A 05 January 1988
NEWINC - New incorporation documents 06 May 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.