Companies House does not verify the accuracy of the information filed

CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Apr 2024	AP02	Appointment of Entrust Pension Limited as a director on 25 April 2024	View PDF Appointment of Entrust Pension Limited as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	TM01	Termination of appointment of Joanne Louise Holden as a director on 19 July 2023	View PDF Termination of appointment of Joanne Louise Holden as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Clifford Dennis Porter as a director on 28 February 2023	View PDF Termination of appointment of Clifford Dennis Porter as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CH01	Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021	View PDF Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Albert Wallace Cowie as a director on 4 September 2021	View PDF Termination of appointment of Albert Wallace Cowie as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	CH01	Director's details changed for Ms. Joanne Louise Holden on 3 July 2021	View PDF Director's details changed for Ms. Joanne Louise Holden on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP03	Appointment of Nicola Carol Hopkins as a secretary on 22 April 2021	View PDF Appointment of Nicola Carol Hopkins as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 22 April 2021	View PDF Termination of appointment of Chaitanya Vankayala as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM02	Termination of appointment of Jennafer Claire Te Brake as a secretary on 18 November 2019	View PDF Termination of appointment of Jennafer Claire Te Brake as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 18 November 2019	View PDF Appointment of Mr. Chaitanya Vankayala as a secretary on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CHARTERHOUSE PENSIONS LIMITED

Filter by category