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CHARTERHOUSE LEASING & FINANCE LIMITED

Company number 02115195

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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)
22 Jun 2018 AA Accounts for a small company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
12 Aug 2016 TM02 Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
02 Aug 2016 AP03 Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
08 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
06 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
12 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of Patrick Crockford as a secretary
15 Apr 2010 AP03 Appointment of Sanjiv Dembla Fcca as a secretary
23 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
20 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Mark Joseph Brooks-Wadham on 20 November 2009
22 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008