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CHARTERGATE ESTATES LIMITED

Company number 01864336

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	TM01	Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023	View PDF Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	TM02	Termination of appointment of Timothy Lancelot Gibson as a secretary on 11 August 2023	View PDF Termination of appointment of Timothy Lancelot Gibson as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	CH01	Director's details changed for Mr Martin Charles Gibson on 8 January 2021	View PDF Director's details changed for Mr Martin Charles Gibson on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Timothy Lancelot Gibson on 8 January 2021	View PDF Director's details changed for Mr Timothy Lancelot Gibson on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Timothy Lancelot Gibson on 8 January 2021	View PDF Secretary's details changed for Mr Timothy Lancelot Gibson on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	AP01	Appointment of Mr Marcus Seymour Gibson as a director on 14 August 2020	View PDF Appointment of Mr Marcus Seymour Gibson as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 24 August 2020	View PDF Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 24 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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CHARTERGATE ESTATES LIMITED

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