CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Company number 00835289
- Company Overview for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (00835289)
- Filing history for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (00835289)
- People for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (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) |
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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
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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
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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
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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
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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 |