CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
Company number 00454096
- Company Overview for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)
- Filing history for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)
- People for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)
- Charges for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)
- More for CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2018 | AP03 | Appointment of Mr. James Dominic Morris as a secretary on 24 September 2018 | |
| 28 Sep 2018 | TM02 | Termination of appointment of Lorna Youssouf as a secretary on 20 September 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
| 12 Oct 2017 | TM02 | Termination of appointment of Larissa Wilson as a secretary on 12 September 2017 | |
| 12 Oct 2017 | AP03 | Appointment of Ms Lorna Youssouf as a secretary on 12 September 2017 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 18 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
| 04 Jan 2016 | AP01 | Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016 | |
| 09 Nov 2015 | TM01 | Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 | |
| 29 Jun 2015 | MISC | Section 519. | |
| 12 Jun 2015 | AUD | Auditor's resignation | |
| 13 May 2015 | MISC | Section 519 of the companies act 2006 | |
| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 29 April 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 27 Feb 2015 | TM02 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 | |
| 20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
| 12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 01 Mar 2012 | TM02 | Termination of appointment of Sarah Gott as a secretary |