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CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED

Company number 01724491

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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)
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
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
16 May 2016 AP01 Appointment of Mr Graeme Snowdon Coulthard as a director on 13 May 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
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 Jul 2015 AP01 Appointment of Mr James Simon Edward Arnell as a director on 1 July 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 5,000
28 Dec 2014 AA Full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
08 Jan 2014 CH01 Director's details changed for Paul Nigel Burrow on 8 January 2014
03 Jan 2014 AP01 Appointment of Paul Nigel Burrow as 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
16 Dec 2013 TM01 Termination of appointment of Malcolm Offord as a director
14 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
02 Jan 2013 AP03 Appointment of Ms Irina Watson as a secretary