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CHARTERHOUSE DEVELOPMENT LIMITED

Company number 00611972

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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)
05 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016	View PDF Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 27 July 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	View PDF Termination of appointment of David John Cavanna as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AP01	Appointment of Mr David John Cavanna as a director	View PDF Appointment of Mr David John Cavanna as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Victor Mansell as a director	View PDF Termination of appointment of Victor Mansell as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Jaya Subramaniyan as a director	View PDF Termination of appointment of Jaya Subramaniyan as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr Michael James Kershaw as a director	View PDF Appointment of Mr Michael James Kershaw as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
08 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	View PDF Director's details changed for Jaya Subramaniyan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	View PDF Termination of appointment of Peter Reid as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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