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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Company number 02191363

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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)
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Nigel Robert Fletcher on 16 April 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
16 May 2022 CH01 Director's details changed for Mr John Michael Polledri on 13 May 2022
16 May 2022 PSC04 Change of details for Mr John Michael Polledri as a person with significant control on 13 May 2022
22 Mar 2022 PSC04 Change of details for Mr John Michael Polledri as a person with significant control on 23 May 2017
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
22 Jan 2019 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 AD01 Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 30 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Jon Michael Polledri on 5 June 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Nigel Robert Fletcher on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Michael Anthony Polledri on 5 June 2017
05 Jun 2017 CH03 Secretary's details changed for Mr Michael Anthony Polledri on 5 June 2017