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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Company number 00835289

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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)
13 Nov 2018 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 March 2017
10 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Jul 2017 TM01 Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017
02 Mar 2017 TM01 Termination of appointment of Nigel Jonathan Hamway as a director on 31 December 2016
14 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017.
10 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CH01 Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
14 Jul 2016 TM01 Termination of appointment of Edward George Cox as a director on 14 July 2016
29 Apr 2016 CH01 Director's details changed for Mr Ryan Goodbrand on 31 March 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 160,000
10 Jan 2016 AA Full accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015
01 Sep 2015 CH01 Director's details changed for Mr Ryan Goodbrand on 28 August 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 160,000
28 Dec 2014 AA Full accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 160,000
08 Jan 2014 CH01 Director's details changed for Mr Paul Nigel Burrow on 8 January 2014
03 Jan 2014 TM01 Termination of appointment of a director
02 Jan 2014 TM01 Termination of appointment of William Dockeray as a director
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2013 TM01 Termination of appointment of Malcolm Offord as a director